Updated at 13 May 2024
Panama
Corporations and Foundations
INMOBILIARIA MOLINA MENDOZA, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/12/23
Document submitted
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21/01/19
New property
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20/12/18
Document submitted
Related members (8)
Related members (8)
ADELA MENDOZA
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DIRECTOR
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JORGE ALEXANDER MOLINA MENDOZA
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TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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MARÍA CECILIA MOLINA VELARDE
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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JUAN FERNANDO MOLINA VELARDE
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 14/07/2017
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/1969
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/1981
Related members: 2
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General index
INMOBILIARIA M...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/05/2020
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Asiento Electrónico Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/01/2019
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 15/01/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INMOBILIARIA M...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INMOBILIARIA M...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INMOBILIARIA M...
Operation permits (0)
Operation permits (0)
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Operations index
INMOBILIARIA M...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INMOBILIARIA M...
Organizacion actualizada