Updated at 24 Dec 2024
Panama
Corporations and Foundations
MONKY INTERNATIONAL INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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12/01/11
Document submitted
Related members (7)
Related members (7)
CHEN, ESTRADA Y WONG
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AGENTE RESIDENTE
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NIZA DEL CARMEN SAN MARTIN MENDEZ
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DIRECTOR - SECRETARIO
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MIRNA ESTELA OLMEDO DE BOUTET
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DIRECTOR - TESORERO - SUSCRIPTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/01/2011
Related members: 3
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CONSULTORIOS CLINICOS LA CHORRERA S.A Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2011
Related members: 2
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INVERSORA HOTELERA EL MONKY S.A Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2011
Related members: 2
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General index
MONKY INTERNAT...
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MONKY INTERNAT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MONKY INTERNAT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONKY INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONKY INTERNAT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MONKY INTERNAT...
Organizacion actualizada