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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    CIA. MOHLER DE PANAMA, S.A.

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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
    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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    Changes history

    Changes history
    Business

    • 18/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    CARLOS LUIS VALLE GONZALEZ
    • SECRETARIO - DIRECTOR
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    VEGA BERNAL & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CASSINELLI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 4
    View

    MOR LINTON BAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 4
    View

    LCU PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2006
    Related members: 3
    View
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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 (0)

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    Public tenders (0)

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    Customs (15)

    Customs (15)
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    aceites lubricantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aceites lubricantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aceite lubricantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CIA MOHLER DE PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada