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    • Panama

    Corporations and Foundations

    MOLI, S.A.

    Last query to official sources on 14 Jun 2025

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    Organization Report

    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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    Changes history

    Changes history
    Business

    Related members (4)

    Related members (4)
    DANIA CENIT ROSAS
    • DIRECTOR - TESORERO
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    LUCIO BERNAL HERAZO
    • DIRECTOR - AGENTE RESIDENTE - SECRETARIO - SUSCRIPTOR
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    IBETH XIOMARA RODRIGUEZ DE RIVERA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD GANADERA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1987
    Related members: 5
    View

    AERO DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1988
    Related members: 4
    View

    OPTIMUN INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1988
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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