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GRUPO MOLEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #331,4111,010,412 total
RUC: 155665089-2-2018
Total views
157
Avg / month
13
Year peak
19
Current month -64.7 % vs Nov
6

Company information

Folio
155665089 Mercantil
Registration date
11/05/2018
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights GRUPO MOLEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155665089-2-2018

Executives GRUPO MOLEN, S.A. (8)

Name
Role
Links
View
  • Name EDWIN EDMUNDO LENNAN HEADLEY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARQUELDA TERESA ISAZA DE TALLMAN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EDWIN EDMUNDO LENNAN HEADLEY Director / President 2
    Role: Director / President
    Links: 2
  • Name JORDAN ALEXIS LENNAN MOOTOO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ALIDA GINELA MOOTOO BLACKMAN DE LENNAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YANNICK ALEXANDER LENNAN MOOTOO Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name GINELLE ALESSANDRA LENNAN MOOTOO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y A FALTA POR AUSENCIA DE ESTE SERA REPRESENTANTE LEGAL EL VICEPRESIDENTE SI LO HUBIERA O POR AUSENCIA O FALTA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MOLEN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 321043/2025 (0) 06/08/2025
    Date: 06/08/2025
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 291581/2024 (0) 23/07/2024
    Date: 23/07/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 166045/2024 (0) 06/05/2024
    Date: 06/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190716/2018 (0) 11/05/2018
    Date: 11/05/2018

Entries / Precedence GRUPO MOLEN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO MOLEN, S.A.: Summary of GRUPO MOLEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/05/2018. Estimated traffic: 157 total visits (peak 19). Position: #331,411 of 1,010,412. See representatives, branches, documents and filings.