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    • Panama

    Corporations and Foundations

    ESTUDIO CORPORATIVO TRIBUTARIO

    Last query to official sources on 20 Dec 2024

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    Organization Report

    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    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.

    Changes history

    Changes history
    Business

    • 15/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (2)

    Related members (2)
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    Associations (13)

    Associations (13)
    Organizations in which this organization serves as a related member.
    KPMG INTERNATIONAL SERVICES, INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INTERNATIONAL MERCHANDISE CONSULTING INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS GENERALES MONABEL

    Organization type: SOCIEDAD COMÚN
    Registration date: 19/08/2014
    Related members: 2
    View

    BELLA LUNA INVESTMENTS, INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2001
    Related members: 2
    View

    INVERSIONES MONABEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2007
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (3)

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

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