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    • Panama

    Corporations and Foundations

    MOLPER GROUP, INC.

    Last query to official sources on 06 Jul 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    JAMILETH DE LEON DE VAN HOORDE
    • SUSCRIPTOR
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    JULIO PORRAS
    • APODERADO
    • DIRECTOR / TESORERO
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    EDWIN NELSON BECERRA FERNANDEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
    JOSE MANUEL SALAZAR ROJAS
    • DIRECTOR / SECRETARIO
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    WILLIAM FONSECA
    • DIRECTOR / SECRETARIO
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    DEYBIS ISMENIA ROJAS
    • DIRECTOR / PRESIDENTE
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    BATISTA, ORTEGA & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    CLUB TOWN 50 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 7
    View

    WISDOM TECHNOLOGY OF CENTRAL AMERICA AND CARIBBEAN S.A.(WITECCSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 5
    View

    GOLDEN TIME HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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