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Updated at 12 Sep 2024
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    Corporations and Foundations

    FUNDACION MONKY

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    JOSE ORLANDO MEJIAS PUENTES
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    CARLOS ESTRADA MORALES
    • MIEMBRO - TESORERO
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    MARIA ESTELA OLMEDO DE BOUTET
    • MIEMBRO - SECRETARIO
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    CHEN, ESTRADA Y WONNG
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    ONDAS PANAMENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1984
    Related members: 6
    View

    VERACRUZ INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1995
    Related members: 5
    View

    SUMINISTROS INCORPORADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2000
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 43114
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30445
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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