Panama
Corporations and Foundations
MOLINO GUADALUPE SOCIEDAD ANONIMA.
Last query to official sources on 29 Sep 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
28/06/25
Document submitted
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28/06/25
Document submitted
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28/06/25
Document submitted
Related members (6)
Related members (6)
DORIS CORDOBA DE REYES
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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OMAR ALEXIS RUEDA DENVER
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DIRECTOR - TESORERO
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GRETA TATIANA ECHEVERRIA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE.-
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REPRESENTANTE
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CESAR ELIAS SANJUR PINZON.-
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AGENTE RESIDENTE
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CESAR ELIAS SANJUR PINZON
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MOLINO GUADALU...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOLINO GUADALU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MOLINO GUADALU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOLINO GUADALU...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MOLINO GUADALU...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOLINO GUADALU...
Organizacion actualizada