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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    MONICA CAPITAL INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    MICHEL A. HALPERIN
    • PRESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    ALPHA CONSOLIDATED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1997
    Related members: 4
    View

    HOMEL GENERAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1985
    Related members: 4
    View

    MARKER FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1988
    Related members: 4
    View
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