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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FABREGA MOLINO

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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
    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
    Business
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    Related members (34)

    Related members (34)
    CARLOS EDUARDO MOLINO DIEZ
    • PERSONA CON DERECHO A FIRMA
    • SOCIO
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    LOURDES ZORAIDA BISHOP GONZÁLEZ.
    • SOCIO
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    MIGUEL EDUARDO URRIOLA MAYLIN
    • SOCIO - PERSONA CON DERECHO A FIRMA
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ CUALQUIERA DE LOS SOCIOS DE CAPITAL DE MANERA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (1692)

    Associations (1692)
    Organizations in which this organization serves as a related member.
    PROPIEDADES DELCA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PROYECTOS ENANO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MOLHER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/10/2013
    Related members: 4
    View

    ANEPADI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2001
    Related members: 3
    View

    KB & LD PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1992
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (19)

    Official Gazette (19)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2022-01-21 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-11-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-04-03 Source: La Estrella
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    Organizacion actualizada