Updated at 02 Aug 2024
Panama
Corporations and Foundations
MOLSA MOLDE, S.A.
Watch this company
Receive changes alerts.
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
-
26/01/24
Document submitted
-
26/01/24
Document submitted
-
20/04/23
Document submitted
Related members (8)
Related members (8)
|
HBM B.V.I. LTD.
•
DIRECTOR - SECRETARIO
|
|
ROSA MARI MOLINO
•
SUSCRIPTOR
|
|
JUAN CARLOS ROSAS
•
SUSCRIPTOR
|
|
EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
|
ROSAS Y ROSAS.
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/1998
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/1997
Related members: 5
|
|
ONLINE INVESTMENT SOLUTIONS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2013
Related members: 4
|
General index
MOLSA MOLDE, S.A.
Public deeds (12)
Public deeds (12)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/11/2023
|
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/08/2023
|
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/08/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOLSA MOLDE, 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
MOLSA MOLDE, 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
MOLSA MOLDE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOLSA MOLDE, 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
MOLSA MOLDE, S.A.
Organizacion actualizada