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  CARPAL INVESTMENTS CORPORATION. :: Panama :: …

  FABREGA, MOLINO Y MULINO Directors / Officers. DIANA SANCHEZ GONZALEZ, tesorero; ... EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA, representante; FABREGA, MOLINO Y MULINO, agent; JOSE ANGEL VARGAS PINEDA, presidente; JOSE ANGEL VARGAS PINEDA, director; LEONEL …

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  AMBROSE ESTATES INC. :: Panama - OpenCorporates

  FABREGA, MOLINO Y MULINO, agent; JOSE ANGEL VARGAS PINEDA, presidente; JOSE ANGEL VARGAS PINEDA, director; NELVA IBETH VARGAS, tesorero; NELVA IBETH VARGAS, director; ... Addition of officer JOSE ANGEL VARGAS PINEDA, director. 2005-11-22 - 2018-04-25 Addition of officer NELVA IBETH VARGAS, director.

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  DESTINY ALLIANCE INC. :: Panama - OpenCorporates

  FABREGA, MOLINO & MULINO Directors / Officers. DIANA SANCHEZ GONZALEZ, presidente; DIANA SANCHEZ GONZALEZ, director; DIOGENES JARAMILLO, suscriptor; EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA, representante; FABREGA, MOLINO & MULINO, agent; JOSE ANGEL …

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  ALINA MINING CORP. :: Panama - OpenCorporates

  FABREGA, MOLINO Y MULINO Directors / Officers. DIANA SANCHEZ GONZALEZ, secretario; DIANA SANCHEZ GONZALEZ, director; ... Addition of officer JOSE ANGEL VARGAS PINEDA, presidente. 2006-05-18 - 2018-05-13 Addition of officer LEONEL MARQUEZ, suscriptor. 2019-09-06 - 2020-12-07

  IFINVEST CORPORATION :: Panama :: OpenCorporates

  fabrega, barsallo, molino y mulino, agent; francisco antonio gares peÑalba, suscriptor; jose angel vargas pineda, tesorero; jose angel vargas pineda, director; la representacion legal de la sociedad correspondera a la persona que determine la junta directiva, representante; nelva ibeth vargas gonzalez, secretario;

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  DEVAN INVESTMENT S.A. :: Panama :: OpenCorporates

  FABREGA, MOLINO & MULINO Directors / Officers. DIANA SANCHEZGONZALEZ, director; ... Addition of officer JOSE ANGEL VARGAS PINEDA, tesorero. 2019-11-01 - 2021-07-20 Change of status from 'Vigente' to 'Suspendido' See all events. Corporate Grouping User Contributed. None known. Add one now?

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  KAILANI HOLDINGS INC. :: Panama - OpenCorporates

  FABREGA, MOLINO & MULINO Directors / Officers. DIANA SANCHEZ GONZALEZ, presidente; ... Addition of officer JOSE ANGEL VARGAS PINEDA, director. 2010-03-01 - 2018-07-20 Addition of officer LEONEL MARQUEZ, suscriptor. 2019-10-26 - 2021-05-20 Change of status from 'Vigente' to 'Suspendido'

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  MARLIN SERVICES INC. :: Panama - OpenCorporates

  FABREGA, MOLINO & MULINO Directors / Officers. DIANA SANCHEZ GONZALEZ, presidente; DIANA SANCHEZ GONZALEZ, director; ... Addition of officer JOSE ANGEL VARGAS PINEDA, tesorero. 2009-01-13 - 2018-06-06 Addition of officer NELVA IBETH VARGAS GONZALEZ, secretario. 2019-11-03 - 2021-08-21

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  BECKETT CAPITAL HOLDING CORP. :: Panama

  fabrega, molino & mulino, agent; jose angel vargas pineda, tesorero; jose angel vargas pineda, director; la representacion legal de la sociedad recaera sobre el presidente. en su ausencia le sustituira en la representacion legal el secretario y en ausencia de este, el tesorero, representante; leonel marquez, suscriptor; nelva ibeth vargas ...

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  SANDWELL GROUP INC. :: Panama - OpenCorporates

  FABREGA, MOLINO & MULINO Directors / Officers. DIANA SANCHEZ GONZALEZ, director; DIANA SANCHEZ GONZALEZ, presidente; EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA, representante; FABREGA, MOLINO & MULINO, agent; JOSE …

  RISK ENGINEERING SERVICES S.A. :: Panama - OpenCorporates

  FABREGA, MOLINO & MULINO, agent; JOSE ANGEL VARGAS PINEDA, tesorero; JOSE ANGEL VARGAS PINEDA, director; LEONEL MARQUEZ, suscriptor; ... Addition of officer JOSE ANGEL VARGAS PINEDA, tesorero. 2019-11-05 - 2021-09-17 Change of status from 'Vigente' to 'Suspendido' See all events. Corporate Grouping User Contributed.

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