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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    MONKY INTERNATIONAL INVESTMENT, 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

    Related members (6)

    Related members (6)
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    NIZA DEL CARMEN SAN MARTIN MENDEZ
    • DIRECTOR - SECRETARIO
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    MIRNA ESTELA OLMEDO DE BOUTET
    • 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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MONKY

    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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    Official Gazette (1)

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