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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    MONICA ESTETICAS & SPA, S.A.

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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

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    Related members (12)

    Related members (12)
    ANIL MIRANI
    • SUSCRIPTOR
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    MONICA MIRANI
    • SUSCRIPTOR
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    INTERNATIONAL RELOCATION FIRM
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE BIMAL PARWANI SEGUN DOCUMENTO 2457914 DE LA SECCION DE PERSONAS DESDE EL 4 DE SEPTIEMBRE DEL 2013.
    • Apoderado
    SE RATIFICA PODER A FAVOR DE MONICA ANIL MIRANI SEGUN DOCUMENTO 1769927 DE LA SECCION DE MERCANTIL DESDE EL 06 DE MAYO DEL 2010.
    • Apoderado
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. -,-.,,-,-
    • REPRESENTANTE
    GISELLE IVELIN BREA RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. -,-.,,-,-
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. -,-.,,-,-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SAWLANI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2011
    Related members: 3
    View

    ANGI INTERNACIONAL,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1990
    Related members: 2
    View

    JAP COMERCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 2
    View
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (1)

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    MONICA ESTETICA & SPA, S.A vigente
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    Organizacion actualizada