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    • Panama

    Officers and directors

    EDGARDO MOLINO MOLA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (47)

    Organizations (47)
    DISTRIBUIDORA SCORPIO S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    DAUDET PANAMA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Showing 1 to 2 of 2 records
    FUNDACION ISLA DE MADELCA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Showing 1 to 1 of 1 records

    Changes history

    Changes history
    Business
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    Related directors (114)
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    People with similar names (7)

    People with similar names (7)
    EDUARDO MOLINO MOLA
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    EDARDO MOLINO MOLA
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    EDGADO MOLINO MOLA
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    EDGARDO MOLINO MOLA Y OTRO
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    EDGARDO MOLINA MOLA 1
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    LIC. EDGARDO MOLINO MOLA
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    EDGARDO MOLINA MOLA
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    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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    Government payments (23)

    Government payments (23)
    autoridad nacional para la innovación gubernamental
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    contraloria general de la republica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    contraloria general de la republica
    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

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (9)

    Official Gazette (9)
    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
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    News (106)

    News (106)
    Solo con suscripción
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    Publication date: 2023-11-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-12-28 Source: Critica
    Solo con suscripción
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    Publication date: 2022-12-28 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-08-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-05-12 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-02-08 Source: Critica
    Solo con suscripción
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    Publication date: 2021-11-17 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2021-11-15 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
    Showing 1 to 10 of 10 records
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