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Updated at 19 Apr 2024
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    • Panama

    Officers and directors

    MULINO & MULINO
    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (27)

    Organizations (27)
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    GRAND AMBAR, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TIKO TECHNOLOGY SOLUTIONS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PULA MARITIME AND TRADING S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    CEBACO MARITIME AND TRANSPORT S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    QUE BARATO 3, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORPORACION MONTE LUNA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLUE OCEAN SHIPPING LINES,INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ZAROUGH SHIPPING AND TRADING LTD. S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    KALIX OVERSEAS CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IMPORTADORA RICOTA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (123)
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    People with similar names (10)

    People with similar names (10)
    FABRREGA MOLINO & MULINO
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    FABREG, MOLINO & MULINO
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    MULINA & MULINO
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    MULIO & MULINO
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    FABREGA,MOLINO &MULINO,
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    MOLINO & MULINO
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    FABREGAS MOLINO & MULINO
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    MULINO & MILINO
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    MULINO & MIULINO
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    MULINO & MOLINO
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
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    Government payments (0)

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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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-06-29 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-06-20 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-05-17 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-08-12 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2015-10-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-06-22 Source: La Prensa
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