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Updated at 21 Feb 2024
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    • Panama

    Corporations and Foundations

    MONALISA COLLECTIONS, 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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    HITESH RAM BHAVNANI
    • TESORERO - DIRECTOR - PRESIDENTE
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    NINA HITESH BHAVNANI
    • SECRETARIO - DIRECTOR
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    GALVEZ & GALVEZ
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    18 A200 B TERRACE CONDO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2010
    Related members: 5
    View

    FLAMACEL PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2013
    Related members: 5
    View

    BURGUNDY FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2018
    Related members: 5
    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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