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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    MON SAM CHARBEL CORP.

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    PEDRO MENDEZ MORA
    • SECRETARIO - DIRECTOR
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    LEILAH DAGER DE MENDEZ
    • PRESIDENTE - DIRECTOR
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    ITZEL DIAZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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

    MENDEZ Y DAGER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2005
    Related members: 6
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    RIO BERMEJO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2008
    Related members: 5
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    TEN PASTRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2008
    Related members: 2
    View
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    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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