Panama
Corporations and Foundations
MOLINO SAN PABLO, S. DE R.L.
Last query to official sources on 11 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/07/25
New payment
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07/07/25
New payment
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07/07/25
Document submitted
Related members (9)
Related members (9)
TIMOTHI MICHAEL CHARLES
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SOCIO
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TIMOTHY MICHAEL CHARLES
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ADMINISTRADOR - REPRESENTANTE
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JEYNA CHANG DE GRACIA
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AGENTE RESIDENTE
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FIRMA FONSECA Y ASOCIADOS, MARIO ENRIQUE FONSECA LOPEZ, MARIO EFRAIN FONSECA IMENDIA Y FERNANDO ENRIQUE BOTACIO PALACIOS
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Apoderado
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FERTILIZANTES SUPERIORES, S. DE R.L.
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SOCIO
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SUPERIORES HOLDING, S. DE R.L.
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SOCIO
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FIRMA FONSECA Y ASOCIADOS Y OTROS
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Apoderado
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NO CONSTA***************************************************************
************************PODER GENERAL***********************************
OTORGAR PODER GENERAL A FAVOR DE TIMOTHY MICHAEL CHARLES, CON CEDULA DE
IDENTIDAD PERSONAL NO.E-8-76414,
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 27/09/1996
Related members: 4
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 09/06/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/1998
Related members: 4
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General index
MOLINO SAN PAB...
Public deeds (28)
Public deeds (28)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOLINO SAN PAB...
Real estate (6)
Real estate (6)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (16)
Brands (16)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
MOLINO SAN PAB...
Government payments (193)
Government payments (193)
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MOLINO SAN PAB...
Operation permits (0)
Operation permits (0)
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Operations index
MOLINO SAN PAB...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (1)
Publications index
MOLINO SAN PAB...
Organizacion actualizada