Updated at 26 Nov 2024
Panama
Corporations and Foundations
FABREGA MOLINO MANAGEMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (17)
Related members (17)
FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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FRANCISCO ANTONIO CARES PEÑALBA
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SUSCRIPTOR
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DANI ARIEL KUZNIECKY BARSKY
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DIRECTOR
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DIANA SANCHEZ GONZALEZ
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DIRECTOR / SECRETARIO
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BARSALLOS MOLINO Y MOLINO
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AGENTE RESIDENTE
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NELVA IBETH VARGAS GONZALEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4707)
Related organizations (4707)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2007
Related members: 12
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SERVICIOS DE INVESTIGACION BLUE WINDOW S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2011
Related members: 12
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General index
FABREGA MOLINO...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 05/10/2023
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 30/08/2022
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FABREGA MOLINO...
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 (0)
Brands (0)
No results found
Assets index
FABREGA MOLINO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FABREGA MOLINO...
Operation permits (2)
Operation permits (2)
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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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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Operations index
FABREGA MOLINO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FABREGA MOLINO...
Organizacion actualizada