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    Corporations and Foundations

    MONETIZADORES INC

    Last query to official sources on 30 Jun 2025

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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
    article
    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    OSVALDO AUGUSTO FLORES PINZON
    • SUSCRIPTOR
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    FEDERICO ALEJANDRO FUMIERE
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    JEAN CARLO SCHECHNNER INFANTE
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    la firma de dos de los directores en un mismo documento obligara a la sociedad con la misma fuerza legal que una decision tomada en reunión de junta directiva
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    LEGALYS
    • AGENTE RESIDENTE
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    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNIÓN DE JUNTA DIRECTIVA
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SOCIAL MEDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 2
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    FULL ON DIGITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2016
    Related members: 2
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    HOGAR OFERTA, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2020
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada