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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    MARIO JOSE MOLINA CASTILLO

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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 (10)

    Related members (10)
    MANUEL FLORENTINO CORTES SU#E
    • DIRECTOR - VICEPRESIDENTE
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    DANILA SU#E DE CORTES
    • DIRECTOR - SECRETARIO
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    DALVA ACU#A DE MOLINA
    • SUSCRIPTOR
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    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
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    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
    • DIRECTOR - VICEPRESIDENTE
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    FUNDACION UNIVERSIDAD AUTONOMA DE CHIRIQUI
    Sociedad común • Vigente
    • VOCAL
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    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
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    Real estate (3)

    Real estate (3)
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    File: Nº 14510
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14286
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1945
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (27)

    Government payments (27)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    LA CASONA vigente
    Solo con suscripción
    Solo con suscripción
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    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 (1)

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