Panama
Corporations and Foundations
MONALISA VENTURES CORP.
Last query to official sources on 25 Dec 2024
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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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14/02/23
Document submitted
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18/10/22
New property
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19/04/21
Document submitted
Related members (15)
Related members (15)
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DREAMA LEE
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DIRECTOR / SECRETARIO
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JUSTIN LEE
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DIRECTOR / TESORERO
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ALICIA DE RODRIGUEZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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SHIRLEY & ASOCIADOS
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Agente Residente
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MIRZA KIRTON
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DIRECTOR / TESORERO
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MENDOZA, ARIAS, VALLE & CASTILLO
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AGENTE RESIDENTE
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DREANA LEE
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DIRECTOR
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MANAGEMENT INTERNATIONAL SERVICES CO S.A
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Director
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MANAGEMENT INTERNATIONAL SERVICES CO S.A
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Presidente
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CORPORATE WORLD MANAGEMENT SERVICES S.A
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Director
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Associations (0)
Associations (0)
No results found
Related organizations (117)
Related organizations (117)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2003
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2008
Related members: 6
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General index
MONALISA VENTU...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 8 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/02/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/04/2021
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONALISA VENTU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONALISA VENTU...
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
MONALISA VENTU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONALISA VENTU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONALISA VENTU...
Organizacion actualizada