Panama
Corporations and Foundations
MONSTABAY PROPERTIES INC.
Last query to official sources on 19 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/02/18
Document submitted
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07/02/13
Document submitted
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19/02/02
Document submitted
Related members (9)
Related members (9)
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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RUTH GIANNINA DE SANCHEZ
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DIRECTOR / TESORERO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA TESORERA Y LA SECRETARIA CONJUNTAMENTE A DOS CON EL PRESIDENTE
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Persona con Derecho a Firma
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BASILICA INVESTMENTS S.A.,
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DIRECTORES - PRESIDENTE
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TREVUS MANAGEMENT SERVICES S.A.,
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DIRECTORES - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (14271)
Related organizations (14271)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1982
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2010
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2009
Related members: 12
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General index
MONSTABAY PROP...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/02/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/02/2018
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Asiento Id -6609135- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/02/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONSTABAY PROP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONSTABAY PROP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONSTABAY PROP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONSTABAY PROP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MONSTABAY PROP...
Organizacion actualizada