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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MOLADI PANAMA, S.A.

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    Organization Report

    Organization summary

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    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    FRANK BERND JOACHIM SCHREIBER ACEVEDO
    • PRESIDENTE - DIRECTOR
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    INES MARIA BERMUDEZ ESPINO
    • DIRECTOR
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    VICTOR OSCAR CANDANEDO
    • SECRETARIO - TESORERO - DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LENIS MAYANIN ORTEGA DE LEVY
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SCHREIBERMENDEZ,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2010
    Related members: 3
    View

    BAVARIAN CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1997
    Related members: 2
    View

    FINCA AZUL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1978
    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 (1)

    Customs (1)
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    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MOLADI PANAMA, S.A vigente
    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)

    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)

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    Organizacion actualizada