Updated at 14 Dec 2024
Panama
Corporations and Foundations
MONET INTERNATIONAL CORPORATION.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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29/12/23
Document submitted
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29/12/23
Document submitted
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20/10/82
Document submitted
Related members (7)
Related members (7)
JUAN VILLARREAL
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DIRECTOR - TESORERO
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LUIS ANTONIO SHIRLEY CAMPBELL
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/1980
Related members: 4
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CAPITALIZADORA INTERAMERICANA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1982
Related members: 4
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ASOCIACION DE COMERCIANTES Y DISTRIBUIDORES DE VIVERES Y SIMILARES DE PANAMA (ACOVIPA). Organization type: SOCIEDAD COMÚN
Registration date: 08/08/1941
Related members: 3
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General index
MONET INTERNAT...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/07/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONET INTERNAT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONET INTERNAT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONET INTERNAT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MONET INTERNAT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MONET INTERNAT...
Organizacion actualizada