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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    MOLINA & CO.

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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
    Business

    • 26/09/24

      New legal edict

      Solo con suscripción

    • 30/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ELIAS MANUEL CABALLERO BARSALLO
    • TESORERO
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    KARINA EDITH MOLINA ORTEGA
    • SOCIO
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    RODRIGO JULIO MOLINA ORTEGA(REPR. LEGAL)
    • PRESIDENTE
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    REPRESENTANTE LEGAL LA TENDRA INDIVIDUALMENTE LOS SOCIOS FUNDADORES, PARA REPRESENTARLA ANTE CUALQUIERA AUTORIDAD DEL ORDEN ADMINISTRATIVO O JUDIACIAL DE LA REPUBLICA.
    • REPRESENTANTE
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    Associations (272)

    Associations (272)
    Organizations in which this organization serves as a related member.
    ULTIMATE MANAGEMENT CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SINERGICA GROUP PANAMA S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    DESTINY 34D CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MILAN WORLD INVESTMENT INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LA CRESTA INTERNATIONAL TRADING INC. 96.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    UNIVEX CARIBBEAN, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CENAE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    KIOMEN VERSUS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PORK AND BEEF PRODUCTS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PANAMERICAN TILES EXPORT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (175) Other organizations with which this organization shares directors and dignitaries.

    POSITIVE LIFE FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/04/2007
    Related members: 9
    View

    MOLINA & CO INTERNATIONAL.

    Organization type: SOCIEDAD CIVIL
    Registration date: 20/08/2014
    Related members: 8
    View

    GOOD LIFE FITNESS FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/07/2009
    Related members: 7
    View
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