Updated at 25 Apr 2024
Panama
Corporations and Foundations
CORPORACION MONCLOA S. DE R.L..
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/10/18
Document submitted
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30/05/18
Document submitted
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27/12/17
Document submitted
Related members (12)
Related members (12)
KATIA JANNETTE SMITH CHAVEZ
•
PRESIDENTE - ADMINISTRADOR
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FERNANDO MENENDEZ MONTES
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TESORERO - ADMINISTRADOR
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NEREIDA ESTHER MORENO DE SERRANO
•
SECRETARIO - ADMINISTRADOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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LILIA JUDITH TOVAR DE LEON
•
SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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DELIO JOSE DE LEON MELA
•
SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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VERNON EMMANUEL SALAZAR ZURITA
•
PRESIDENTE - DIRECTOR
|
Associations (0)
Associations (0)
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Related organizations (12777)
Related organizations (12777)
Other organizations with which this organization shares directors and dignitaries.
BRISTOL WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2012
Related members: 27
|
FRAPPATO WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 27
|
CAPPLERTON ADVISORS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2014
Related members: 27
|
General index
CORPORACION MO...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 08/10/2018
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 04/06/2018
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Asiento Electrónico Nº 5 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/12/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CORPORACION MO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CORPORACION MO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CORPORACION MO...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION MO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CORPORACION MO...
Organizacion actualizada