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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    MOLI10 CORP.

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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
    Business

    Related members (5)

    Related members (5)
    GABRIEL BETESZ SITTON
    • DIRECTOR / TESORERO
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    MORRIS ANTEBI SASSON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    REHUT TAMAR MAIMON
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y, EN AUSENCIA DE ESTE, EL SECRETARIO, O EN ESE ORDEN LA PODRÁN EJERCER QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL FIN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LIZIMOR INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2013
    Related members: 5
    View

    FRIDISRA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 2
    View

    MAXIMA WATCH PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2003
    Related members: 1
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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