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    Corporations and Foundations

    MOL (PANAMA) INC

    Last query to official sources on 21 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CESAR MARIO ESCOBAR
    • SUSCRIPTOR
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    DAVID DE CASTRO ROBLES
    • SUSCRIPTOR
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    DE CASTRO & ROBLES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    GABRIEL RAMON SOSA III
    • SUBSECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    BLUE SKY MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1996
    Related members: 4
    View

    ROSY CLOUD MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2010
    Related members: 4
    View

    ANDESWIND MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1991
    Related members: 3
    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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (34)

    Customs (34)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (3)

    News (3)
    /en/plans
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    Organizacion actualizada