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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    MONZON GLOBAL CORP.

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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

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    Related members (9)

    Related members (9)
    ISOLDA VANESSA MORAN ANRIA
    • SUSCRIPTOR
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    MICHEL BOURRIT
    • DIRECTOR - SECRETARIO
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO.
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    Associations (0)

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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    AMRITSAR OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2009
    Related members: 10
    View

    ROCKEFORT INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1984
    Related members: 8
    View

    ESARA BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 8
    View
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    Official Gazette (1)

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