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    Corporations and Foundations

    KONATA INVESTMENTS, S.A.

    Last query to official sources on 18 May 2025

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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 (22)

    Related members (22)
    JOSE MIGUEL ALEMAN HEALY
    • SUSCRIPTOR
    View
    DOMINGO ADOLFO DIAZ STRUNZ
    • SUSCRIPTOR
    View
    WAYNE ELLIOT
    • DIRECTOR / TESORERO
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    CHASSERAL (DIRECTORS) LIMITED
    • Director / Presidente
    AVENTINE (SECRETARIES) LIMITED
    • Director / Secretario
    .
    • REPRESENTANTE
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
    View
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
    View
    CORPORATE OFFICER (JERSEY) LIMITED
    • Director
    CASTLE DIRECTORS LIMITED
    • Director / Presidente
    MINERVA OFFICER LIMITED
    • Tesorero
    CORPORATE OFFICER (JERSEY) LIMITED
    • Presidente
    RED SHIELD SECRETARIES LIMITED
    • Director
    MINERVA TRUST COMPANY LIMITED
    • Secretario
    MINERVA SERVICES LIMITED
    • Director
    MINERVA OFFICER LIMITED
    • Director
    JTC OFFICER LIMITED
    • Director / Tesorero
    JTC TRUST COMPANY LIMITED
    • Secretario
    JTC SERVICES LIMITED
    • Director
    JTC (JERSEY) LIMITED
    • Secretario
    JTC DIRECTORS LIMITED
    • Director / Tesorero
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MONETUS INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2005
    Related members: 1
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