Updated at 06 Sep 2024
Panama
Corporations and Foundations
MONACO INVESTMENT INTERNACIONAL, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
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
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08/02/24
Document submitted
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08/02/24
Document submitted
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04/04/22
Document submitted
Related members (10)
Related members (10)
RENE RODRIGUEZ
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TESORERO
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HERNICUS ANTONIUS KERKHOF
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SECRETARIO
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GUSTAVO ADOLFO REYES SOBENIS
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SUSCRIPTOR
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RODRIGUEZ,VEGA & BARRIOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
INSTITUTO DE ASESORIA Y CAPACITACION TECNICA COMERCIAL MARITIMA Y AEREA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1999
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2008
Related members: 4
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SAN PEDRO INVESTMENT INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2007
Related members: 4
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General index
MONACO INVESTM...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2021
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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 (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
MONACO INVESTM...
Organizacion actualizada