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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    LA MONITA, 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
    Business

    Related members (10)

    Related members (10)
    FERNANDO ANTONIO CASTILLO ARAUZ
    • DIRECTOR - PRESIDENTE
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    FELIX MIGUEL MOTTA STANZIOLA
    • DIRECTOR
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    MARIA GABRIELA UCAR CONTE
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LAOSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LOTE K133, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 6
    View

    INVERSIONES TOABRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2010
    Related members: 6
    View

    INMOBILIARIA LULO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    LA BONITA, S.A vigente
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