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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    MONICA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    NICOLAS PAPADOPOULOS
    • TESORERO - DIRECTOR
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    JEANPIERRE COLLARDEAU
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA NAVIERA Y FINANCIERA DEL MARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2006
    Related members: 3
    View

    VIAPLATA COMPAñIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1959
    Related members: 2
    View

    NERINA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1968
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93664
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE LA PRESIDENCIA Adjudicado
    6-6282-12 suministro de materiales de construcción para mejoras habitacionales
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (4)

    Customs (4)
    material para invernadero
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sistema de riego.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    invernaderos tipo multitunel con sus par...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    efectos personales
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (11)

    Official Gazette (11)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-03-28 Source: La Estrella
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    Organizacion actualizada