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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    MONSERRAT CAPITAL BUSINESS INC.

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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
    Business

    Related members (11)

    Related members (11)
    MARIA CRISTINA PASCAL DE SEVERINO
    • VICEPRESIDENTE - DIRECTOR
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    ELSA MATILDE MÜLLER DE PASCAL
    • DIRECTOR - SECRETARIO
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    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SOUTH BEACH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 4
    View

    DOLPHIN VIEW GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2015
    Related members: 4
    View

    JULIO PASCAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2008
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 73807
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    Movable assets (0)

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