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    Corporations and Foundations

    MONALISA INTERNACIONAL, S.A.

    Last query to official sources on 30 Jul 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
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    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
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    Related members (10)

    Related members (10)
    OMAR ABDUL ASSAF ABDALLAH
    • DIRECTOR / TESORERO
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    WALID ZAYED
    • AGENTE RESIDENTE
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    GIJAN WAKED DARWICH
    • SUSCRIPTOR
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    ORLANDO BASO CISNEROS
    • AGENTE RESIDENTE
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    MOHAMED JAMAL EL HAGE ALI
    • DIRECTOR / PRESIDENTE
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    MARIELA ZAMBRANO HERRERA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    RIM PARFUMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2021
    Related members: 2
    View

    CELIO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1999
    Related members: 2
    View

    MONALISA DUTY FREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2021
    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 (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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