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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    MONITEC TRADING PANAMA, 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)
    DIEGO FABREGA TOLEDANO
    • DIRECTOR - TESORERO
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    ILY ESTHER SUAREZ MARTINEZ
    • DIRECTOR - SECRETARIO
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    MARIA JOSE ZARATE CUADRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROSMERY RODRIGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    WORLD WIDE PROMOTIONS GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2009
    Related members: 3
    View

    TICKET PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2006
    Related members: 2
    View

    ORUM ENTERTAINMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2009
    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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