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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    MONSITO INVESTMENT INC.

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    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

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    Related members (12)

    Related members (12)
    NIXIA AURORA ZERNA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    RIGOBERTO LEWIS
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    CRISOFORO GOMEZ LORENZO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR LA TESORERA Y EN AUSENCIA DE TODOS ESTOS LA JUNTA DE ACCIONISTAS DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    LORENZA ARROCHA
    • TESORERO - DIRECTOR
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    RUFINO RUJANO HERNANDEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2280) Other organizations with which this organization shares directors and dignitaries.

    ERESTIN SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 14
    View

    LETTERMAN CAPITAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 14
    View

    WIGS COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2012
    Related members: 14
    View
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    Official Gazette (1)

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