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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    THE MOLAS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (9)

    Related members (9)
    MARCELA PEREZ DE HARARI
    • DIRECTOR
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    ORLANDO CORDOBA
    • SUSCRIPTOR
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    ESTHER ABADI ABADI
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE ESTHER ABADI ABADI Y/O MOISES PEREZ ABADI COMO REPRESENTANTE LEGAL ALTERNO PARA QUE ACTUEN DE MANERA INDISTINTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    SONIC OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1988
    Related members: 4
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    INMOBILIARIA MARCYJOE, S. A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1982
    Related members: 3
    View

    DISTRIBUIDORA COPER INTERNACIONAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1982
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (12)

    Brands (12)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    MY NAME IS PANAMA vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MY NAME IS PANAMA 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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    THE MOLAS INC vigente
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    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)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-09-02 Source: La Prensa
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    Organizacion actualizada