Updated at 20 Jul 2024
Panama
Corporations and Foundations
MOLE GROUP 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
Changes history
Changes history
Business
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15/08/24
Document submitted
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02/01/24
Document submitted
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07/06/96
Document submitted
Related members (6)
Related members (6)
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CESAR SANCHEZ MORENO
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DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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ALGIS BARRIOS
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (102)
Related organizations (102)
Other organizations with which this organization shares directors and dignitaries.
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FISHING PARADISE ISLAND RESORT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1995
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/1998
Related members: 4
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General index
MOLE GROUP S.A.
Public deeds (4)
Public deeds (4)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOLE GROUP S.A.
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
MOLE GROUP S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOLE GROUP S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOLE GROUP S.A.
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
MOLE GROUP S.A.
Organizacion actualizada