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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    MOLPER GROUP, INC.

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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
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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
    Business
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    Related members (17)

    Related members (17)
    JAMILETH DE LEON DE VAN HOORDE
    • SUSCRIPTOR
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    JULIO PORRAS
    • APODERADO
    • DIRECTOR / TESORERO
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    EDWIN NELSON BECERRA FERNANDEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
    BATISTA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE MANUEL SALAZAR ROJAS
    • DIRECTOR / SECRETARIO
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    WILLIAM FONSECA
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    CLUB TOWN 50 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 7
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    WISDOM TECHNOLOGY OF CENTRAL AMERICA AND CARIBBEAN S.A.(WITECCSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 5
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    GOLDEN TIME HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    BAG IT N° 3 vigente
    Solo con suscripción
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    BAG IT N° 3 VIGENTE
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    BAG IT N° 3 vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada