Updated at 17 Jul 2024
Panama
Corporations and Foundations
MOLINO 17, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/01/24
Document submitted
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23/04/21
Document submitted
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19/12/19
Document submitted
Related members (16)
Related members (16)
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KATHERINE GENEVA BROCE MURILLO
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVADESIGNE.
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REPRESENTANTE
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SOBERON Y ASOCIADOS
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AGENTE RESIDENTE
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CLAUDIO ALBERTO ESPINAL FERNANDEZ
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DIRECTORES - SECRETARIO
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CLAUDIO JOSE TEODORO ESPINAL HERNANDEZ
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PRESIDENTE - DIRECTORES
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO
EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD
LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA
DESIGNE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1668)
Related organizations (1668)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2011
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2007
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2010
Related members: 12
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General index
MOLINO 17, S.A.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/05/2021
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/05/2021
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOLINO 17, 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)
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Assets index
MOLINO 17, 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
MOLINO 17, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOLINO 17, 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)
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Publications index
MOLINO 17, S.A.
Organizacion actualizada