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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    MOLAHS INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    Business

    Related members (8)

    Related members (8)
    JACK ATTIE DJAMOUS
    • SECRETARIO - DIRECTOR
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    ISAAC ATTIE DJAMOUS
    • PRESIDENTE - DIRECTOR
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    IRENE GUERRA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    SAMEAJ INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2009
    Related members: 8
    View

    BELLE VIEW INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2003
    Related members: 4
    View

    MARINA DEL PACIFICO INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93841
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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