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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    MONACO INVESTMENT GROUP, INC.

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    SANSON TONG & ASOCIADOS
    • AGENTE RESIDENTE
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    GIANCARLO AMES RIAZA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EULALIA ALVEO ALONZO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    FELICITA ALVEO
    • TESORERO - DIRECTOR
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    ROBERTO DELGADO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    ATLAS ALLIANCE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2008
    Related members: 6
    View

    SHARP ALLIANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 6
    View

    RENMAX INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2009
    Related members: 6
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
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    articulo promocional
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    utiles de oficina
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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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    News (0)

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