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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    LE MOULIN HOLDINGS S. A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (6)

    Related members (6)
    ARIAS, FABREGA & FABREGA.
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PAO OVERSEAS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1990
    Related members: 6
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    PAGALO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1980
    Related members: 4
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    ESTEGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1979
    Related members: 2
    View
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