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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS GENERALES MONABEL

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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 (5)

    Related members (5)
    JULIO ELIAS PEREZ SANCHEZ
    • ADMINISTRADOR - SOCIO
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    MARIA DEL ROSARIO PEREZ SANCHEZ
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA EXCLUSIVAPOR EL SOCIO JULO ELIAS PEREZ SANCHEZ AL CUAL SE LE OTROGAN LAS FACULTADES DE REPRESENTAR A LA SOCIEDAD ANTE CUALQUIER ENTIDAD GUBERNAMENTAL, MUNICIPAL O DE CUALQUIER NATURALEZ
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BELLA LUNA INVESTMENTS, INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2001
    Related members: 4
    View

    INVERSIONES MONABEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2007
    Related members: 4
    View

    CAN CONSULTORES Y ASESORES DE NEGOCIO

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/10/2012
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 370560
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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