Panama
Corporations and Foundations
MONSEVAS INGENIEROS S.A.
Last query to official sources on 09 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/06/25
Document submitted
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27/06/25
Document submitted
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08/01/25
Document submitted
Related members (5)
Related members (5)
LADY JOHANNA MAHECHA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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MARLENNETH YUCASTI BLIS SIMONS DE CAMAÑO
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SUSCRIPTOR - DIRECTOR / TESORERO
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YAMID ANDRES MONTOYA RODRIGUEZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SIN LIMITACIÓN ALGUNA. SIN EMBARGO Y EN AUSENCIA DE ESTE LO PODRÁ EJERCER EL SECRETARIO.
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REPRESENTANTE
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ROBERTO CARLOS DONADO RODRIGUEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
INGENIERIA PRODUCTIVA, S.A. (IPSA) Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2016
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2020
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2015
Related members: 1
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General index
MONSEVAS INGEN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/01/2025
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/10/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONSEVAS INGEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONSEVAS INGEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MONSEVAS INGEN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MONSEVAS INGEN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MONSEVAS INGEN...
Organizacion actualizada