Updated at 23 Sep 2024
Panama
Corporations and Foundations
INVERSIONES MONTICELO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/09/24
Document submitted
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12/01/24
Document submitted
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07/10/19
Document submitted
Related members (9)
Related members (9)
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TEOFILO HANONO MISSRI
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SUSCRIPTOR
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SALOMON TEOFILO HANONO ABADI
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APODERADO
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SIMON T. HANONO
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TESORERO - DIRECTOR
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MILLER VASQUEZ AROSEMENA Y ASOC.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1984
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/1981
Related members: 6
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General index
INVERSIONES MO...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/09/2022
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/10/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 10/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MO...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES MO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES MO...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES MO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INVERSIONES MO...
Organizacion actualizada