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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    MOLINO DON CLEMENTE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (6)

    Related members (6)
    ALEX BALZAC ABREGO CASTILLO
    • DIRECTOR - VICEPRESIDENTE
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    OGDALIS LIZET CASTILLO GUERRA DE ABREGO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - APODERADO
    View
    LINDA MICHELLE ANCHETA THORP DE ABREGO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    EYA,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2014
    Related members: 12
    View

    OASA, SOCIEDAD ANONIMA (VALIJA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1990
    Related members: 8
    View

    ARCOLA COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2002
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (16)

    Government payments (16)
    instituto de mercadeo agropecuario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    INSTITUTO DE MERCADEO AGROPECUARIO
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    INSTITUTO DE MERCADEO AGROPECUARIO
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (17)

    Customs (17)
    arroz en cascara
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arroz en cascara
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arroz en cascara
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MOLINO DON CLEMENTE 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada