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    • Panama

    Corporations and Foundations

    JIMÉNEZ MOLINO Y MORENO (JIMOL).

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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
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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
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    Related members (8)

    Related members (8)
    EDGARDO MOLINO MOLA
    • SOCIO
    • SOCIO
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    MICHAEL ALBERTO LÓPEZ DE LEÓN.
    • PERSONA AUTORIZADA
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    EDWIN MOLINO GARCÍA.
    • SOCIO
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    MICHAEL ALBERTO LOPEZ DE LEON
    • PERSONA AUTORIZADA
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    JONATHAN JAHIR CARRION SCLOPIS
    • PERSONA AUTORIZADA
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    YASMARY AIMETH DEL ROSARIO RODRÍGUEZ.
    • PERSONA AUTORIZADA
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA KENY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1980
    Related members: 3
    View

    TOALLAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1983
    Related members: 3
    View

    DEVELOPMENT ABS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2009
    Related members: 2
    View
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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
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