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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

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    Business

    Related members (7)

    Related members (7)
    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    NILO SANTOS
    • SUSCRIPTOR
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    CARMEN LISEL SANCHEZ SOSA DE SIERRA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA LA SECRETARIA Y EN AUSENCIA DE ESTA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    HINSDALE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1995
    Related members: 5
    View

    GREENVILLE MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1995
    Related members: 2
    View

    EXPRESS FREE RESORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1994
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30941
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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