LIVE
New today 401
Updated 933
New executives 7,128
Reported capital $ 1,426,000

GRUPO MOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,3091,007,204 total
RUC: 1414771-1-630454
Total views
136
Avg / month
11
Year peak
17
Current month +10.0 % vs Sep
11

Company information

Folio
630454 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights GRUPO MOL, S.A.

Currency
US DOLLAR
Share capital
30,000.00
Corporate purpose
FABRICACION DE VENTANAS DE ALUMINIO Y DE PVC, PUERTAS Y MUEBLES EN GENERALVENTA AL POR MAYOR Y DISTRIBUCION DE TODO TIPO DE MATERIALES DE CONSTRUCCION Y DE PUBLICIDAD
Legal representative
LEUNG KAI SHUN
RUC
1414771-1-630454

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO MOL
    URB. RIO ABAJO, CL. 16, EDF. GALERA, APTO. 1, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 16, EDF. GALERA, APTO. 1, PANAMÁ PANAMÁ RÍO ABAJO

Executives GRUPO MOL, S.A. (5)

Name
Role
Links
View
  • Name LEUNG KAI SHUN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SAU PING CHAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LEUNG KAI SHUN Director 9
    Role: Director
    Links: 9
  • Name PO YEE NG DE CHEUNG Director 10
    Role: Director
    Links: 10
  • Name SAU PING CHAN Director 5
    Role: Director
    Links: 5
  • Name LEUNG KAI SHUN President 9
    Role: President
    Links: 9
  • Name PO YEE NG DE CHEUNG Treasurer 10
    Role: Treasurer
    Links: 10
  • Name SAU PING CHAN Secretary 5
    Role: Secretary
    Links: 5
  • Name RODRIGUEZ, PEREZ & RODRIGUEZ Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MOL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO MOL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About GRUPO MOL, S.A.: Summary of GRUPO MOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2008. Estimated traffic: 136 total visits (peak 17). Position: #133,309 of 1,007,204. See representatives, branches, documents and filings.