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    • Panama

    Corporations and Foundations

    MOLDY INVESTMENTS INC.

    Last query to official sources on 18 Jun 2025

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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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (10)

    Related members (10)
    RICARDO ESKILDSEN MORALES
    • SUSCRIPTOR
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    MARIA CAROLINA FERRER DE BELLOSO
    • DIRECTOR - VICEPRESIDENTE
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    ANDREA CAROLINA FERRER DE BELLOSO
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
    ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
    ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ERPI HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2014
    Related members: 12
    View

    FEDOBEL INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2014
    Related members: 6
    View

    MAFEBEL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2014
    Related members: 4
    View
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