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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    MOLECULAR GROUP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    PURA CAMPOVERDE
    • AGENTE RESIDENTE
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    VALENTINA LEONOR MONTAIGNE F.
    • DIRECTOR / TESORERO
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    OMAR FERMIN MONTAIGNE JIMENEZ
    • DIRECTOR / SECRETARIO
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    JOSE GREGORIO LAYA GARCIA
    • DIRECTOR / SECRETARIO
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    JOSEIRA CAROLINA LAYA SALAZAR
    • DIRECTOR / VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    QUALITY GROUP DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2015
    Related members: 1
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    GARAGE SALE PTY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (6)

    Operation permits (6)
    MOLECULAR GROUP VIGENTE
    Solo con suscripción
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    MOLECULAR GROUP CANCELADO
    Solo con suscripción
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    MOLECULAR GROUP vigente
    Solo con suscripción
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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada