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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MOLEA SERRUT 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    YEFERSSON CAICEDO RODRIGUEZ
    • DIRECTOR
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    JONATHAN ANATOLY MOLEA MERLO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EVIDEL SERRUT ATENCIO
    • PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SHIRLEY AYLEEN ORO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BRIGHTCOMMS HOLDING PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2024
    Related members: 4
    View

    DESARROLLO INMOBILIARIO SERRUT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2016
    Related members: 3
    View

    COMMSWORKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2017
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    leggins de damas
    Solo con suscripción
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    jeans para damas
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    camisas
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    Operation permits (1)

    Operation permits (1)
    LADY & CO cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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