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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    MOLINA Y MOLINA

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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

    • 12/02/20

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/07/81

      Document submitted

    Related members (2)

    Related members (2)
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    Associations (165)

    Associations (165)
    Organizations in which this organization serves as a related member.
    SECHI,S,A,
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMPANIA DE TRANSPORTE AGROINDUSTRIAL, S.A. (COTRAI).
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    DEUBAN INC.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
    View
    VEDMAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (414) Other organizations with which this organization shares directors and dignitaries.

    PTL. INVERSIONES INTERNACIONALESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1979
    Related members: 6
    View

    GEOINTER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2011
    Related members: 6
    View

    MARCARIBE FISHERIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1999
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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