Panama
Corporations and Foundations
SANTA MÓNICA LAW FIRM.
Last query to official sources on 13 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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21/12/20
Brand related
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11/11/20
Document submitted
Related members (2)
Related members (2)
ELÍAS MANUEL CABALLERO BARSALLO
•
SECRETARIO - SOCIO
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RODRIGO JULIO MOLINA ORTEGA
•
PRESIDENTE - TESORERO - REPRESENTANTE - SOCIO
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Associations (0)
Associations (0)
No results found
Related organizations (114)
Related organizations (114)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD CIVIL
Registration date: 20/08/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2003
Related members: 5
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PLANTING EMPOWERTMENT EL HIGO FUND 888 CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 5
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General index
SANTA MÓNICA L...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SANTA MÓNICA L...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
SANTA MÓNICA L...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SANTA MÓNICA L...
Operation permits (0)
Operation permits (0)
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Operations index
SANTA MÓNICA L...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SANTA MÓNICA L...
Organizacion actualizada