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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MARIO MOLINO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (63)

    Organizations (63)
    ANVINETTE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MAO DESING AND CONSTRUCTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BRAS PAN INVESTMENT COMPANY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOLUCIONES URBANAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BLOSSOM WINDS INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    JG PANAMA CONSULTANTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HORTIFRUIT PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BEROJA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA SAMURA. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS GLOBAL VEN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (207)
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    People with similar names (9)

    People with similar names (9)
    MARIO MOLINO G.
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    ROSA MARIA MOLINO
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    MARIA EUGENIA MOLINO
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    MARIO MOLINO GARCIA
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    mario molina
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    MARCO MOLINA
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    LICDO. MARIO MOLINO
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    LIC. MARIO MOLINO
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    maria molina
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (35)

    Government payments (35)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SALUD Adjudicado
    examen especial de nefrología 40 seciones para procedimiento de hemodialisis crs-248-18
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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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 (5)

    Official Gazette (5)
    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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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2016-01-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-02-10 Source: Telemetro
    Solo con suscripción
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    Publication date: 2013-01-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2010-10-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-05-05 Source: La Prensa
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