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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    MULINO & MULINO

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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
    event
    Registration date Solo con suscripción
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    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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    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
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    Related members (8)

    Related members (8)
    JOSÉ RAÚL MULINO COHEN. (SOCIO FUNDADOR).
    • SOCIO
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    VERÓNICA ISABEL MULINO COHEN.
    • SOCIO - PERSONA AUTORIZADA
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    LIZA MARIEL MCPHERSON ARCHIBOLD
    • PERSONA AUTORIZADA - SOCIO
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    ABOGADA JUNIOR: ARLES ANDRÉS BRAUCHLE MUÑOZ.
    • OTROS CARGOS
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    CARLOS IVÁN PROSPERI ZARAK
    • ASOCIADO
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    LIZA MARIE HIDROGO ESQUIVEL.
    • PERSONA AUTORIZADA
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    ABOGADA ASISTENTE: KELLY JOHANA FIERRO ESPINOSA.
    • Otros Cargos
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    Associations (302)

    Associations (302)
    Organizations in which this organization serves as a related member.
    SOLUCIONES Y PRODUCTOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORAL CANAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ACTIVITY NAVIGATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VERSAND MARINE INTERNATIONAL INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GILA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2007
    Related members: 2
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    CIRILO´S FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2023
    Related members: 2
    View

    KHALA HOLDINGS MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2024
    Related members: 1
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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).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2024-10-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-07-31 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-05-05 Source: La Prensa
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    Organizacion actualizada