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    • Panama

    Corporations and Foundations

    MONOPOSTES, S. A.

    Last query to official sources on 13 May 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

    • 03/02/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/11/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ALICIA HAYDEE BAÑUELOS ALVAREZ
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
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    MANUEL BAñUELOS CUESTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ALICIA ALVAREZ ESTRADA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO SON INDISTINTAMENTE LOS REPRESENTANTES LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO SON INDISTINTAMENTE LOS REPRESENTANTES LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO SON INDISTINTAMENTE LOS REPRESENTANTES LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INMOBILIARIO BAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1999
    Related members: 10
    View

    GRUPO ADMINISTRATIVO EMPRESARIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1996
    Related members: 6
    View

    FUNDACION ALMARAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/07/2004
    Related members: 6
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada