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    • Panama

    Corporations and Foundations

    MONPLAZA S.A.

    Last query to official sources on 16 Apr 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/03/99

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 27/01/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    PABLO GASPAR AROSEMENA JR
    • SUSCRIPTOR
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    AROSEMENA Y ASOCIADOS
    • AGENTE RESIDENTE
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    NESSIM BASSAN NAHMAD
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN LOS DIGNATARIOS INDIVIDUALMENTE, ES DECIR, CUALQUIERA DE ELLOS EJERCERA EL CARGO CUANDO SEA NECESARIO.- .-
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN LOS DIGNATARIOS INDIVIDUALMENTE, ES DECIR, CUALQUIERA DE ELLOS EJERCERA EL CARGO CUANDO SEA NECESARIO.- .-
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN LOS DIGNATARIOS INDIVIDUALMENTE, ES DECIR, CUALQUIERA DE ELLOS EJERCERA EL CARGO CUANDO SEA NECESARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    GOFA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 17
    View

    KUITCA INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1994
    Related members: 8
    View

    SLONSK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2010
    Related members: 8
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada