Panama
Corporations and Foundations
LAS MONINAS TENEDORA,S.A.
Last query to official sources on 07 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/25
Document submitted
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21/06/25
Document submitted
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20/07/11
Document submitted
Related members (10)
Related members (10)
RODOLFO AGUILERA FRANCESHI
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SUSCRIPTOR
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ALVARO JIMENEZ TORRES
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SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA
OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA
OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 30/06/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2023
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/1998
Related members: 4
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General index
LAS MONINAS TE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/09/2021
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Asiento Id -6406505- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/07/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAS MONINAS TE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LAS MONINAS TE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LAS MONINAS TE...
Operation permits (0)
Operation permits (0)
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Operations index
LAS MONINAS TE...
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)
No results found
Publications index
LAS MONINAS TE...
Organizacion actualizada