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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    MONOTEK, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JOSE ENRIQUE BOSQUEZ BOSQUEZ
    • AGENTE RESIDENTE
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    LORENA LINETH TORRES BOSQUEZ
    • DIRECTOR - TESORERO
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    CESAR AUGUSTO TORRES RODRIGUEZ
    • APODERADO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DAVID G. MEJIA CACERES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS AMBAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1991
    Related members: 4
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    THE ALTERNATE SOLUTIONS INCORPORATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1995
    Related members: 2
    View

    MEDICSITE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2020
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 168217
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (634)

    Customs (634)
    cajas plasticas.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tarimas plasticas.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cubetas / tapas plasticas.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MONOTEK, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MONOTEK, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada