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    • Panama

    Corporations and Foundations

    MONKO, S.A.

    Last query to official sources on 15 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 25/09/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/03/11

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    SOFIA COHEN DE KOHEN
    • SUSCRIPTOR
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    IVONNE PEREZ
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    SALOMON KOHEN ABREVAYA
    • SUSCRIPTOR
    View
    ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PANORAMA BAY NO. 17D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2008
    Related members: 4
    View

    FUNDACION SAHAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2011
    Related members: 4
    View

    PANORAMA BAY N.53J,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    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 (3)

    Official Gazette (3)
    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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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada