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    • Panama

    Officers and directors

    MARIO MOLINO

    Last query to official sources on 06 Sep 2023

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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (64)

    Organizations (64)
    ANVINETTE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BLITZ BAU, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BRAS PAN INVESTMENT COMPANY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOLUCIONES URBANAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BLOSSOM WINDS INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    JG PANAMA CONSULTANTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HORTIFRUIT PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAO DESING AND CONSTRUCTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BEROJA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA SAMURA. S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SERVICIOS GLOBAL VEN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GNT MARINE GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BOTANICA IFALAMI S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AGENCIAS DEPORTIVAS INTERNACIONALES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAMOSI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KRYSTAL PLANET, PANAMA, CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTERNATIONAL TRADING AND SERVICES, S.A. (ITSSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    C&D SERVICIOS PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LHEYPE'S, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    No results found
    Related directors (199)
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    People with similar names (9)

    People with similar names (9)
    MARIO MOLINO G
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    MARIO MOLINO GARCIA
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    MARIO MOLINA
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    MARCO MOLINA
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    LICDO. MARIO MOLINO
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    LIC. MARIO MOLINO
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    MARIA MOLINA
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    MARIO MOLINO GARCÍA
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    MARIO MALINO
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (35)

    Government payments (35)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (5)

    News (5)
    /en/plans
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