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    Corporations and Foundations

    MONACO GROUP FUND, S.A.

    Last query to official sources on 08 Oct 2024

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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.

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    Related members (11)

    Related members (11)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    DAVID ROWLAND
    • PRESIDENTE - DIRECTOR
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    JOSE RAUL ARIAS GARCIA DE PAREDES
    • SUSCRIPTOR
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    AUGUSTA HOLDINGS LIMITED
    • Director
    AUGUSTA HOLDINGS LIMITED
    • Tesorero
    PRESIDENTE
    • REPRESENTANTE
    ALBANY NOMINEES LIMITED
    • Director
    ALBANY NOMINEES LIMITED
    • Secretario
    AUGUSTA HOLDINGS LIMITED
    • Vicepresidente
    ALBANY NOMINEES LIMITED
    • Vicepresidente
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    UDINE REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1993
    Related members: 2
    View

    HAPOLI HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1985
    Related members: 2
    View

    CHIPPER FIELD INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1987
    Related members: 2
    View
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