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    • Panama

    Corporations and Foundations

    MONAMI, S.A.

    Last query to official sources on 17 Jun 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
    Business

    • 06/01/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/09/83

      Document submitted

    Related members (10)

    Related members (10)
    NAGIB KASSEM OMAIS
    • DIRECTOR
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    AGUSTIN CEDENO
    • SUSCRIPTOR
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    NOHAMED KASSEM OMAIS
    • PRESIDENTE
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    EL PRESIDENTE MOHAMED KASSEM OMAIS Y EL TESORERO MOHAMED KASEEM OMAIS, YEL VICEPRESIDENTE ABDUL RAHIM KASSEN OMAIS Y EL SECRETARIO ABDUL RAHIM KASSEN OMAIS, INDISTINTAMENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE MOHAMED KASSEM OMAIS Y EL TESORERO MOHAMED KASEEM OMAIS, Y EL VICEPRESIDENTE ABDUL RAHIM KASSEN OMAIS Y EL SECRETARIO ABDUL RAHIM KASSEN OMAIS, INDISTINTAMENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE MOHAMED KASSEM OMAIS Y EL TESORERO MOHAMED KASEEM OMAIS, Y EL VICEPRESIDENTE ABDUL RAHIM KASSEN OMAIS Y EL SECRETARIO ABDUL RAHIM KASSEN OMAIS, INDISTINTAMENTE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PROVEEDORA TABASARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1992
    Related members: 4
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    LA PAZ INTERNACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1979
    Related members: 2
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    INVERSIONES VIVIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1998
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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