MOLFACA 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

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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

Business

04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción
19/10/17

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (5)
Inactives (1)


ANA PATRICIA CABALLERO MENDEZ • AGENTE RESIDENTE View
FABIO MOLARO • DIRECTOR - TESORERO View
CARLA VALENTINA MOLINA DE MOLARO • SECRETARIO - DIRECTOR - SUSCRIPTOR View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIE R OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. • REPRESENTANTE

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Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 29/04/2015 Download
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 29/04/2015 Download
Asiento Id -6897537- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 20/05/2014 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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MOLFACA S.A

Real estate (0)

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MOLFACA S.A

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MOLFACA S.A

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MOLFACA S.A

Social Security Fund (0)

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Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

MOLFACA S.A

General information

Changes history

Gazette mention

Gazette mention

Gazette mention

Related members (6)

Associations (0)

General index

MOLFACA S.A

Public deeds (5)

Court records and edicts (0)

Legal index

MOLFACA S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MOLFACA S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MOLFACA S.A

Operation permits (0)

Operations index

MOLFACA S.A

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

MOLFACA S.A