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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    MOLINO Y MOLINO

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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
    assignment
    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

    • 13/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/05/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/09

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    No results found
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    Associations (94)

    Associations (94)
    Organizations in which this organization serves as a related member.
    SUBTIABA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA SCORPIO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    UNIMEDIC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    DULCERIA MOMI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    LOGIC BOX CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CGA RENOVABLES PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INTERAMERICAN COUNSELORS OF COMERCIAL LAW, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TALLER LA BOCA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES Y DESARROLLOS OMEG S.A. (INDOMEGSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MIMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/04/2008
    Related members: 5
    View

    INTERAMERICAN COUNSELORS OF COMERCIAL LAW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1999
    Related members: 4
    View

    KEY PENTHOUSE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1987
    Related members: 4
    View
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    Brands (0)

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    Public tenders (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 (3)

    Official Gazette (3)
    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
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada