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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    MOLLEK HERMANOS,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
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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)
    JESSICA ISABEL MOLLEK CEDEÑO
    • DIRECTOR - VOCAL
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    JUAN MOLLEK HIDALGO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    CRISTHIAN TIBOR MOLLEK CEDEÑO
    • DIRECTOR - TESORERO
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    DANITZA MARISOL CEDEÑO DE MOLLEK, MARISOL ELIZABETH MOLLEK CEDEÑO DE BUTTNER Y CHRISTIAN TIBOR MOLLEK CEDEÑO
    • Apoderado
    CINDY VANESSA MONGE GUERRA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SPECIAL MEAT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2013
    Related members: 3
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    MOLLEK S.A. (VALIJA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1989
    Related members: 2
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    VARELA Y MOLLEK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1981
    Related members: 2
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    Real estate (4)

    Real estate (4)
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    File: Nº 21729
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 48715
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 65107
    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)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada