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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    MOLINO MALOFF, S.A. .

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    Organization Report

    Organization summary

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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 (9)

    Related members (9)
    JORGE MALOFF MOJICA
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    ANTONIO MALOFF FARJATT
    • TESORERO - DIRECTOR
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    ENRIQUE MALOFF MOJICA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    -NO CONSTA-
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    AGROPECUARIA MALOFF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1974
    Related members: 5
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    IMPORTADORA Y EXPORTADORA URRACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2015
    Related members: 3
    View

    FUNDACION GRUPO MALOFF

    Organization type: FUNDACION
    Registration date: 18/03/2013
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MOLINO MALOFF, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada