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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    MOLINO Y PILADORA SANTA FE, 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
    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 (9)

    Related members (9)
    CECILIA MANZANE
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    JUAN MANUEL MANZANE
    • DIRECTOR - TESORERO - APODERADO - SUSCRIPTOR
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    ELICTA CISNEROS MENZANE
    • SUSCRIPTOR
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    BENJAMIN MARTINEZ
    • AGENTE RESIDENTE
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    ELICTA CISNEROS MANZANE
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MOLINO MICHELO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1988
    Related members: 6
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    DISTRIBUIDORA MAYERLIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1999
    Related members: 6
    View

    DISTRIBUIDORA DON JUAN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2001
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (39)

    Government payments (39)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    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 (54)

    Customs (54)
    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
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    Solo con suscripción
    Solo con suscripción
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    arroz en cascara
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MOLINO Y PILADORA SANTA FE, S.A en solicitud
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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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    MOLINO Y PILADORA SANTA FE S,A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada