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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MOLANO & GUILARTE, S.A.

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    JORGE ENRIQUE MOLANO RODRIGUEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ALBERTO ALEXIS ZAMBRANO ESPINOSA
    • AGENTE RESIDENTE
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    JUAN CARLOS AVILES
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PANAMA MOTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2023
    Related members: 2
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    NET MOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2016
    Related members: 1
    View

    CONFORT PACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2023
    Related members: 1
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    Operation permits (3)

    Operation permits (3)
    INVERSIONES MOLANO & GUILARTE, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MOTOS MOGUI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES MOLANO & GUILARTE, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada