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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    EL MOLINO CRIOLLO, S.A. .

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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
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    Related members (10)

    Related members (10)
    RAQUEL MARIE DIAZ ZUÑIGA
    • AGENTE RESIDENTE
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    ALBERTO DIAZ CABALLERO
    • PRESIDENTE - DIRECTOR - APODERADO
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    GILBERTO SUCRE CALVO
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .-- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA ALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1970
    Related members: 10
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    LA CASA DEL DESCUENTO EL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1987
    Related members: 8
    View

    A. DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1983
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada
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    Solo con suscripción
    Caducada
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    Operation permits (2)

    Operation permits (2)
    EL MOLINO CRIOLLO, S.A cancelado
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    EL MILINO CRIOLLO, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada