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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MONG S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ANNETTE GISELLE COLLADO NUÑEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ROYDER AMYR CASTRELLON CHOY
    • AGENTE RESIDENTE
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    RAFAEL FERNANDO FAWCETT FAULKNER
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PROGEN SERVICES S.A.(PROFESSIONAL GENERAL SERVICES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 4
    View

    DOCARMO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 4
    View

    CALPER HOLDING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1993
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 451267
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 57089
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES MONG S.A en solicitud
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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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    Organizacion actualizada