MONCALIERI, S.A.

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Registration date Solo con suscripción

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Changes history

Business

21/07/24

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Change in organization

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02/05/24

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16/01/24

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Related members (15)

Actives (4)
Inactives (7)


ELSIE MARINA ARROCHA DE BARRIA • SUSCRIPTOR View
MATILDE AGRAZAL GUTIERREZ DE AGUIRRE • DIRECTOR View
YISSELL ABIR ARAGUNDI CENTENO • SUSCRIPTOR View


INFANTE & PEREZ ALMILLANO • AGENTE RESIDENTE View
KARINA SULTAN • DIRECTOR / SECRETARIO View
CRISTINA RIOS • AGENTE RESIDENTE View
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERA. • REPRESENTANTE

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Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

FUNDACION LUMAJU

Organization type: FUNDACIÓN PRIVADA

Registration date: 05/10/2018

Related members: 5

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ASIA PACIFIC PANAMA GENERAL INVESTMENTS CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/01/2014

Related members: 4

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NEW BUSINESS ALLIANCE CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 01/04/2014

Related members: 4

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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 02/05/2024 Download
Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 17/01/2024 Download
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 21/08/2020 Download


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Court records and edicts (1)

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Delivery date: 29/05/2018

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MONCALIERI, S.A.

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MONCALIERI, S.A.

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MONCALIERI, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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MONCALIERI, S.A.

General information

Changes history

Change in organization

Document submitted

Document submitted

Related members (15)

Associations (0)

General index

MONCALIERI, S.A.

Public deeds (17)

Court records and edicts (1)

Legal index

MONCALIERI, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MONCALIERI, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MONCALIERI, S.A.

Operation permits (0)

Operations index

MONCALIERI, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

MONCALIERI, S.A.