Updated at 21 Jul 2024
Panama
Corporations and Foundations
MOLARD NOMINEES S.A.
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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
Changes history
Changes history
Business
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15/08/24
Document submitted
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15/08/24
Document submitted
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21/12/23
Document submitted
Related members (7)
Related members (7)
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WALTER IAN LOGAN FORREST
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DIRECTOR - TESORERO - SECRETARIO
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CHARLES JOHN BENNETT
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DIRECTOR - PRESIDENTE
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JOCELYN M. BENNETT
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DIRECTOR
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1986
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1988
Related members: 4
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General index
MOLARD NOMINEE...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOLARD NOMINEE...
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 (0)
Brands (0)
No results found
Assets index
MOLARD NOMINEE...
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
MOLARD NOMINEE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOLARD NOMINEE...
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
MOLARD NOMINEE...
Organizacion actualizada