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GRUPO MOLINA DE LA GUARDIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733775-2-2023
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155733775 Mercantil
Registration date
23/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights GRUPO MOLINA DE LA GUARDIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733775-2-2023

Executives GRUPO MOLINA DE LA GUARDIA, S.A. (6)

Name
Role
Links
View
  • Name EMMILY CASTAÑO VELEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARIEL IVAN MOLINA DE LA GUARDIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ARIEL MOLINA DE LA GUARDIA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name ARIEL IVAN MOLINA DE LA GUARDIA Director / President 5
    Role: Director / President
    Links: 5
  • Name EMMILY CASTAÑO VELEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA FERNANDA RABALINEIRA CHACON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAFAEL HURTADO CASTAÑO Director / Member 7
    Role: Director / Member
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MOLINA DE LA GUARDIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 70719/2023 (0) 23/02/2023
    Date: 23/02/2023

Entries / Precedence GRUPO MOLINA DE LA GUARDIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About GRUPO MOLINA DE LA GUARDIA, S.A.: Summary of GRUPO MOLINA DE LA GUARDIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/02/2023. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.