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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    MONCHA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/12/23

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      Document submitted

    Related members (7)

    Related members (7)
    RAMON JIMENEZ
    • VICEPRESIDENTE - DIRECTOR
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    MARIA ICAZA
    • TESORERO - SECRETARIO
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    MARIANO JESUS OTEIZA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ICAZA HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1976
    Related members: 2
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    LA LITI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1985
    Related members: 2
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    FUNDACION INSTITUTO CIVICO DEMOCRATICO POR PANANA (INCIDE POR PANAMA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/03/1997
    Related members: 1
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