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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    MARIO MOLINO G.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (15)

    Organizations (15)
    P.M. CORPORATION, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INVERSIONES IRENE, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    HAIR DESING CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SUNI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LAIVETTE CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GOLDEN INDIAN,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HAPPINESS AND PROSPERITY CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMARKET INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS INTEGRALES FARMACEUTICOS, S.A. (SERVIFARMA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ST LOGISTIC TRUCK, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 01/05/14

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/10/13

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/10/13

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (44)
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    People with similar names (6)

    People with similar names (6)
    MARIA C. MOLINA AGUILAR
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    MARIA C. MOLINA
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    MARIA E. MOLINA DE AZAR
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    MARIA EUGENIA G. DE MOLINA
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    MARIA CONCEPCION MOLINA AGUILAR (1)
    View
    ALEX MARIR SANTAMARA MOLINA
    View
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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