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Updated at 20 Nov 2024
Panama

Corporations and Foundations

FABREGA MOLINO

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (34)

Related members (34)
CARLOS EDUARDO MOLINO DIEZ
PERSONA CON DERECHO A FIRMA
SOCIO
MIGUEL EDUARDO URRIOLA MAYLIN
SOCIO - PERSONA CON DERECHO A FIRMA
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ CUALQUIERA DE LOS SOCIOS DE CAPITAL DE MANERA INDIVIDUAL.
REPRESENTANTE

Associations (1688)

Associations (1688)
Organizations in which this organization serves as a related member.
PROPIEDADES DELCA, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
PROYECTOS ENANO S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
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Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

FUNDACION MOLHER

Organization type: FUNDACIÓN PRIVADA
Registration date: 02/10/2013
Related members: 4

ANEPADI S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2001
Related members: 3

KB & LD PROPERTIES INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1992
Related members: 3

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (13)

Government payments (13)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (19)

Official Gazette (19)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (7)

News (7)
Publication date: 2022-01-21 Source: La Estrella
Publication date: 2021-11-10 Source: La Prensa
Publication date: 2019-04-03 Source: La Estrella
Organizacion actualizada