Updated at 08 May 2024
Panama
Corporations and Foundations
MONIKER FINANCIAL,INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/12/23
Document submitted
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03/06/10
Document submitted
Related members (8)
Related members (8)
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JOSE LUIS FOHTY
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DIRECTOR
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IRIS IVONNE QUINTERO GARCIA
•
DIRECTOR - PRESIDENTE
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IRIS IVONNE QUINETRO GARCIA
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (581)
Related organizations (581)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2009
Related members: 14
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General index
MONIKER FINANC...
Public deeds (9)
Public deeds (9)
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/12/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/12/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONIKER FINANC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONIKER FINANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONIKER FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONIKER FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MONIKER FINANC...
Organizacion actualizada