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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    MON AMI INTERNACIONAL S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    TORIBIO VENADO VENADO
    • SUSCRIPTOR
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    REINALDO ALBERTO FRANCO GONZALEZ
    • SUSCRIPTOR
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    ANTHONY JESUS VALDES
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUEOSTENTARA DICHO CARGO.
    • REPRESENTANTE
    MIRVAT EL FAKIH
    • PRESIDENTE - DIRECTOR
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    YAZID ELJEAID HAMADE
    • SECRETARIO - DIRECTOR
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    CASTRO & CASTRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KAIZEN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2001
    Related members: 4
    View

    DELTA ITL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2012
    Related members: 2
    View

    INMOBILIARIA NUEVO HORIZONTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 1
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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