Updated at 08 Sep 2024
Panama
Corporations and Foundations
MONACO INVESTMENT CENTER UNO,INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
13/12/06
Document submitted
Related members (9)
Related members (9)
SERGIO CAMOLETTO
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DIRECTOR - PRESIDENTE
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NESTOR GONZALEZ
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SUSCRIPTOR
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SALOMON HANONO MISSRI
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL LA OSTENTARA UNICA Y EXCLUSIVAMENTE EL
PRESIDENTE DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (109)
Related organizations (109)
Other organizations with which this organization shares directors and dignitaries.
MONACO INVESTMENT CENTER DOS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2006
Related members: 6
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VENTANAS TECNOLOGICAS, S.A. VETEC Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2012
Related members: 5
|
ELITE SALES CORPORATION (ESCO) Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/1991
Related members: 4
|
General index
MONACO INVESTM...
Public deeds (4)
Public deeds (4)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MONACO INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MONACO INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONACO INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
MONACO INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONACO INVESTM...
Organizacion actualizada