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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    LAS MONINAS TENEDORA,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RODOLFO AGUILERA FRANCESHI
    • SUSCRIPTOR
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    NICOLE ISABEL GOMEZ DORATI
    • DIRECTOR
    • SECRETARIO
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    ALVARO JIMENEZ TORRES
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JONASI.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/06/2009
    Related members: 8
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    RESIDENCIAL DOÑA ALEIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2023
    Related members: 6
    View

    JONI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1998
    Related members: 4
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    Real estate (2)

    Real estate (2)
    File: Nº 30132457
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15039
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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