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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MONJE

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    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 (9)

    Related members (9)
    MONICA MAITE MARTINEZ AGUILAR
    • TESORERO - MIEMBRO
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    JORGE EDUARDO MARTINEZ AGUILAR
    • MIEMBRO - SUBSECRETARIO
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    ERASMO MARTINEZ JUAN
    • PRESIDENTE - SECRETARIO - FUNDADOR - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O EL TESORERO O EL SUBSECRETARIO Y O LA PERSONA JURIDICA O NATURAL QUE RESPECTIVAMENTE OCUPE CUALQUIERA DE ESAS POSICIONES AUN SINO OSTENTAN ESOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES HERCULES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1975
    Related members: 10
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    INVERSIONES PETROLERAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2003
    Related members: 8
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    PROCESADORA DE ALIMENTOS BALANCEADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1987
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 81696
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 92661
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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