LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

DINAR MOLL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155669297 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)

Highlights DINAR MOLL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name DINAR MOLL, S. A.
    URB. BARRIO NACIONAL A LADO DE LA OFICINA DE FENOSA, CL. PRINCIPAL, CASA 1, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
    URB. BARRIO NACIONAL A LADO DE LA OFICINA DE FENOSA, CL. PRINCIPAL, CASA 1, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)

Executives DINAR MOLL, S.A. (8)

Name
Role
Links
View
  • Name YARIBETH CIANCA LEZCANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAJDI M.F. ALHEZMA NAJH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YARIBETH CIANCA LEZCANO Director 2
    Role: Director
    Links: 2
  • Name MAJDI M.F. ALHEZMA NAJH Director 3
    Role: Director
    Links: 3
  • Name MAHMOUD DEEB HAZAMA ESPINOSA Director 1
    Role: Director
    Links: 1
  • Name YARIBETH CIANCA LEZCANO President 2
    Role: President
    Links: 2
  • Name MAJDI M.F. ALHEZMA NAJH Secretary 3
    Role: Secretary
    Links: 3
  • Name MAJDI M.F. ALHEZMA NAJH Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LIC. BRENDA HANSELL ROMERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name YARIBETH CIANCA LEZCANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DINAR MOLL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 341641/2018 (0) 23/08/2018
    Date: 23/08/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 341641/2018 (0) 23/08/2018
    Date: 23/08/2018

Entries / Precedence DINAR MOLL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
About DINAR MOLL, S.A.: Summary of DINAR MOLL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 23/08/2018. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.