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    • Panama

    Corporations and Foundations

    GRUPO MONREY, S.A

    Last query to official sources on 05 Feb 2025

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    Organization Report

    Organization summary

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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)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    Lic. SUSANA JULIA PITTI CABALLERO
    • AGENTE RESIDENTE
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    FERNANDO BURILLO HERRERA
    • TESORERO - DIRECTOR - SECRETARIO
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    MIGUEL ANTONIO MIRANDA LEE CHANG
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
    ROGER MANUEL MONTERO BARRIAS
    • SECRETARIO - DIRECTOR
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    Lic. GABRIEL ALEJANDRO MONTERO CONCEPCION
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    JOSE NICARAO REYES SANCHEZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    RAGA OMEGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1988
    Related members: 5
    View

    CORPORACION RGM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2005
    Related members: 5
    View

    HOLY ROAD INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2005
    Related members: 5
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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