Loading
Updated at 09 Apr 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    MARIO JOSE MOLINA CASTILLO

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (10)

    Related members (10)
    MANUEL FLORENTINO CORTES SU#E
    • DIRECTOR - VICEPRESIDENTE
    View
    DANILA SU#E DE CORTES
    • DIRECTOR - SECRETARIO
    View
    Lic. FERNANDO FABIAN GUTIERREZ PIMENTEL
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL, EN SU AUSENCIA EL TESORERO, LA JUNTA DIRECTIVA ESTARA FACULTADA PARA DESIGNAR A CUALQUIER PERSONA YA SEA COMO ADMINISTRADOR O GERENTE PARA QUE FUNJA CON REPRESEN- TANTE LEGAL EN AUSENCIA DEL TITULAR.-
    • REPRESENTANTE
    No results found
    See complete data

    Associations (5)

    Associations (5)
    Organizations in which this organization serves as a related member.
    MARIO JOSE MOLINA CASTILLO
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
    View
    GENEALOGIA E HISTORIA DE PANAMA S.A.
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - DIRECTOR
    View
    FUNDACION UNIVERSIDAD AUTONOMA DE CHIRIQUI
    Sociedad común • Vigente
    • VOCAL
    View
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MAROCO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1996
    Related members: 3
    View

    MACORTO SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1979
    Related members: 2
    View

    INROCO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1982
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 14510
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14286
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1945
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (27)

    Government payments (27)
    universidad de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    ministerio de cultura
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    universidad de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    LA CASONA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    Download

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2019-08-03 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada