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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    MOLINA & CO INTERNATIONAL.

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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
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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.

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    Related members (6)

    Related members (6)
    ELÍAS MANUEL CABALLERO BARSALLO
    • SECRETARIO - SOCIO
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    DIANA PATRICIA MOLINA MORENO
    • TESORERO
    • TESORERO
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    RODRIGO JULIO MOLINA ORTEGA
    • PRESIDENTE - SOCIO - REPRESENTANTE
    • SOCIO - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDIVIDUALMENTE LOS SOCIOS FUNDADORES ARA REPRESENTARLA ANTE CUALQIER AUTORIDAD DEL ORDEN ADMINISTRATIVO O JUDICIAL DE LA REPUBLICA.
    • REPRESENTANTE
    ELIAS MANUEL CABALLERO BARSALLO
    • SECRETARIO - SOCIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDIVIDUALMENTE LOS SOCIOS FUNDADORES ARA REPRESENTARLA ANTE CUALQIER AUTORIDAD DEL ORDEN ADMINISTRATIVO O JUDICIAL DE LA REPUBLICA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (165) 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

    GOOD LIFE FITNESS FOUNDATION.

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

    ANCON STREET 88 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2014
    Related members: 6
    View
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