Panama
Corporations and Foundations
LAMINADOS MON CHITRE, S.A.
Last query to official sources on 24 Aug 2024
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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26/05/97
Document submitted
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15/05/97
Document submitted
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11/03/93
Document submitted
Related members (6)
Related members (6)
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LEVIS MON CAMARGO
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SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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VICTOR MANUEL COLLADO SANCHEZ
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AGENTE RESIDENTE
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CRISTOBAL ARIEL MON CAMARGO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE CRISTOBAL ARIEL MON CAMARGO EN SU DEFECTO EL
VICEPRESIDENTE LEVIS MON CAMARGO Y LA SECRETARIA LIDIS MON CAMARGO
EN ULTIMA ESTANCIA
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REPRESENTANTE
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EL PRESIDENTE CRISTOBAL ARIEL MON CAMARGO EN SU DEFECTO EL
VICEPRESIDENTE LEVIS MON CAMARGO Y LA SECRETARIA LIDIS MON CAMARGO
EN ULTIMA ESTANCIA
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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FUNDACION CRISTOBAL ARIEL MON MORENO Organization type: FUNDACIÓN PRIVADA
Registration date: 08/09/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/1994
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1960
Related members: 3
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General index
LAMINADOS MON ...
Public deeds (5)
Public deeds (5)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Id -7251640- (DISOLUCIÓN) Entrada ...
Registration date: 30/05/1997
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Asiento Id -7367664- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/03/1993
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Asiento Id -7356230- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/11/1990
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LAMINADOS MON ...
Real estate (0)
Real estate (0)
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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
LAMINADOS MON ...
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
LAMINADOS MON ...
Operation permits (0)
Operation permits (0)
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Operations index
LAMINADOS MON ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
LAMINADOS MON ...
Organizacion actualizada