MOLDURAS, 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

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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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Changes history

Business

02/01/24

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New operation permit

Solo con suscripción
02/01/24

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Document submitted

Solo con suscripción

Solo con suscripción
02/01/24

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Document submitted

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (6)
Inactives (1)


DORIS LEVY DE GARRET • DIRECTOR - VICEPRESIDENTE - TESORERO View
ANTONIO VALDES ROCA • SUSCRIPTOR - DIRECTOR - SECRETARIO View
RAUL HERNANDEZ LEVY • DIRECTOR - PRESIDENTE View
PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

PROPIEDADES HERAUDO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/02/1990

Related members: 15

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C. & A.A. CONSULTORES Y ASESORES ASOCIADOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/01/2009

Related members: 7

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A T V PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/12/1982

Related members: 7

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Asiento Id -10922612- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8810320- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6337204- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 30/05/1991 Download

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MOLDURAS, S.A.

Real estate (0)

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MOLDURAS, S.A.

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MOLDURAS, S.A.

Operation permits (3)

ENMARCADOS VIA ESPAÑA vigente

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ENMARCADOS VIA ESPAÑA. VIGENTE

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Operations index

MOLDURAS, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (4)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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MOLDURAS, S.A.

General information

Changes history

New operation permit

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

MOLDURAS, S.A.

Public deeds (3)

Court records and edicts (0)

Legal index

MOLDURAS, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MOLDURAS, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MOLDURAS, S.A.

Operation permits (3)

Operations index

MOLDURAS, S.A.

Social Security Fund (0)

Official Gazette (4)

News (0)

Publications index

MOLDURAS, S.A.