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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    LOS MOLINOS 52, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MIGUEL GUARIN OLARTE
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    NOHEMA OLARTE ORTIZ
    • DIRECTOR / SECRETARIO
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    MARIO FONSE LOPEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    GOLD INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1994
    Related members: 9
    View

    MONTEROBLE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 6
    View

    BALTRA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2005
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 85330
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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