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    • Panama

    Corporations and Foundations

    MONARCO CONSULTING S.A.

    Last query to official sources on 10 May 2025

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    Organization Report

    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    THOMAS WILHELM
    • DIRECTOR - PRESIDENTE
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA
    • SUSCRIPTOR
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    CODEX SERVICES S.A
    • Director
    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    WALTRADASIDE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2009
    Related members: 14
    View

    ASTRAL CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 10
    View

    TRAGONISI COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2007
    Related members: 9
    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)

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    Customs (23)

    Customs (23)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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