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    • Panama

    Corporations and Foundations

    INVERSIONES MONEDAS CONSOLIDADAS S.A.

    Last query to official sources on 15 Nov 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/08/23

      Court record opened

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      Solo con suscripción

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    Related members (14)

    Related members (14)
    TARGIDIO ANTONIO BERNAL GUARDIA
    • SUSCRIPTOR
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    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EILEEN BERNAL SILVA DE SITTON
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ELLOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    MAYRA BERNAL SILVA
    • TESORERO - DIRECTOR
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    EILEEN BERNAL DE SITTON
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DE ES TE LO SERA EL VICEPRESIDENTE, O EL SECRETARIO Y EN AUSENCIA DE ELLOSLO S ERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DE ES TE LO SERA EL VICEPRESIDENTE, O EL SECRETARIO Y EN AUSENCIA DE ELLOSLO S ERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DE ES TE LO SERA EL VICEPRESIDENTE, O EL SECRETARIO Y EN AUSENCIA DE ELLOSLO S ERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    BERLEK GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 14
    View

    RESIDENCIAL ECOLOGICO NUMERO DOS (2), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2000
    Related members: 8
    View

    RESIDENCIAL ECOLOGICO NUMERO UNO (1), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2000
    Related members: 8
    View
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    Real estate (3)

    Real estate (3)
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    Movable assets (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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