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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    M.O.L. INDUSTRIES, 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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    CARLOS R. MORALES
    • AGENTE RESIDENTE
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    CHEUNG CHI TING
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    YUKON CHAN
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION POLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2008
    Related members: 4
    View

    MUNDO ELECTRA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1986
    Related members: 3
    View

    CHINA AMERICAN TRADE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1988
    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 (69)

    Customs (69)
    vinyl en rollos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laminas acrilicas no cortadas a tama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laminas acrilicas no cortadas a tama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    M.O.L. INDUSTRIES, S.A cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada