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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    MONSERRAT INTERNATIONAL CORPORATION

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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
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    Related members (7)

    Related members (7)
    ANIBAL GALINDO NAVARRO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    IVETTE CAROL LEE
    • AGENTE RESIDENTE
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    DENIS ABADI
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    AR & DEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1991
    Related members: 4
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    NOLDEN S.A. (VALIJA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1990
    Related members: 4
    View

    DISTRIBUCION DE RECIBOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1996
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 11954
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Social Security Fund (0)

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