LIVE
New today 401
Updated 728
New executives 5,732
Reported capital $ 1,426,000
Sign up Log in

DANIEL MOLINA E HIJOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,8501,007,204 total
Total views
117
Avg / month
10
Year peak
15
Current month -40.0 % vs Sep
6

Company information

Folio
761986 Mercantil
Registration date
29/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights DANIEL MOLINA E HIJOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANIEL MOLINA E HIJOS, S.A. (4)

Name
Role
Links
View
  • Name SHAISKA MALCA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name DANIEL MOLINA SANTOS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DANIEL MOLINA SANTOS Director 9
    Role: Director
    Links: 9
  • Name SHAISKA MALCA Director 40
    Role: Director
    Links: 40
  • Name SHIRLEY MOLINA MELUK Director 2
    Role: Director
    Links: 2
  • Name DANIEL MOLINA SANTOS President 9
    Role: President
    Links: 9
  • Name SHIRLEY MOLINA MELUK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHAISKA MALCA Secretary 40
    Role: Secretary
    Links: 40
  • Name SHAISKA MALCA Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name EL PRESIDENTE EN AUSENCIA O INCAPACIDAD POR EL SECRETARIO A FALTA DEL SECRETARIO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIEL MOLINA E HIJOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DANIEL MOLINA E HIJOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About DANIEL MOLINA E HIJOS, S.A.: Summary of DANIEL MOLINA E HIJOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/02/2012. Estimated traffic: 117 total visits (peak 15). Position: #524,850 of 1,007,204. See representatives, branches, documents and filings.