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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS MONSERRAT, S.A.

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    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
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    Status Solo con suscripción
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    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
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    Related members (6)

    Related members (6)
    RICARDO DURAN VALLARINO
    • DIRECTOR - TESORERO
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    JAIME VALLLARINO
    • DIRECTOR - PRESIDENTE
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    JAIME VALLARINO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    DOMINICAN REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2001
    Related members: 9
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    INVERSIONES BELLA ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2006
    Related members: 9
    View

    GRUPO OPERATIVO NACIONAL S.A. (GRONSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2000
    Related members: 9
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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