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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS MOLI, 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
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    Organization type Solo con suscripción
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    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

    • 03/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/09/90

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    ORLANDO ALONSO RODRIGUEZ
    • AGENTE RESIDENTE
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    CARLOS MOLINARES
    • SUSCRIPTOR
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    MAYDA E. MOLINARES
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FERRETERIA Y PINTURAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1981
    Related members: 2
    View

    OCEANO ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1998
    Related members: 2
    View

    INDUSTRIA DE CARRETILLAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/1984
    Related members: 2
    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 (0)

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    Operation permits (2)

    Operation permits (2)
    INDUSTRIAS MOLI S A cancelado
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    Solo con suscripción
    Solo con suscripción
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    TALLER MOLI, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
    Next arrow_forward Publications

    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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada