Updated at 19 Dec 2024
Panama
Corporations and Foundations
MOLINOS MODERNOS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/07/24
Change in organization
Solo con suscripción
Solo con suscripción
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28/07/24
Document submitted
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19/04/24
Document submitted
Related members (10)
Related members (10)
LJB SERVICES, S. DE R.L.,
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SUSCRIPTOR
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GALINDO ARIAS Y LOPEZ
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AGENTE RESIDENTE
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GMS SERVICES, S. DE R.L.,
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SUSCRIPTOR
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CARLOS ALBERTO ZALDIVAR MOLINA
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DIRECTOR / VICEPRESIDENTE
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DANIEL MALDONADO FRANCO
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DIRECTOR / PRESIDENTE
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ALBERTO GARITA GONZALEZ
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2011
Related members: 10
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TRANS METROPOLITAN INVESTORS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/1978
Related members: 4
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SANTA HELENA BUSINESS DEVELOPMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2013
Related members: 2
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General index
MOLINOS MODERN...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/07/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/04/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOLINOS MODERN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (18)
Brands (18)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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See complete data |
Assets index
MOLINOS MODERN...
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
MOLINOS MODERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOLINOS MODERN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOLINOS MODERN...
Organizacion actualizada