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INDUSTRIAS MOLI, S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#880,2831,014,823 total
RUC: 1659-408-33233
Total views
37
Avg / month
3
Year peak
11
Current month+0.0 % vs Mar
11

What matters most in this file

Time on record
Registered 47 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
10 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#880,283 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
33233Mercantil
Registration date
04/12/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights INDUSTRIAS MOLI, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.70,000.00 PANAMANIAN BALBOA
Corporate purpose
CHAPISTERIA Y PINTURA EN GENERAL, HOJALATERIA Y SOLDADURA DE TODA CLASE, TRABAJOS DE REPARACIONES, COMPRA Y VENTA DE AUTOMOVILES, REPARACIONES DE AVIONES.
Legal representative
CARLOS CESAR MOLINARES CAHUANA
RUC
1659-408-33233

Branches / Establishments (2)

Trade name
Address
  • Trade name TALLER MOLI, S.A
    URB. VILLA CECILIA, CL. 1RA CARRETERA 3RA ESQUINA., CASA S/N, PANAMÁ PANAMÁ PEDREGAL
    URB. VILLA CECILIA, CL. 1RA CARRETERA 3RA ESQUINA., CASA S/N, PANAMÁ PANAMÁ PEDREGAL
  • Trade name INDUSTRIAS MOLI S A
    URB. VILLA CECILIA, CALLE 1A Y 3A, CASA S/N, PANAMÁ PANAMÁ PEDREGAL
    URB. VILLA CECILIA, CALLE 1A Y 3A, CASA S/N, PANAMÁ PANAMÁ PEDREGAL

Executives (10)

Name
Role
Links
View
  • Name CARLOS C. MOLINARES President4
    Role:President
    Links: 4
  • Name TOMAS O. MOLINARES Vice President3
    Role:Vice President
    Links: 3
  • Name MAYDA E. MOLINARES Treasurer3
    Role:Treasurer
    Links: 3
  • Name DENYS C. MOLINARES Secretary1
    Role:Secretary
    Links: 1
  • Name CARLOS MOLINARES Subscriber9
    Role:Subscriber
    Links: 9
  • Name ETILDA ROMANOS DE MOLINARES Subscriber1
    Role:Subscriber
    Links: 1
  • Name CARLOS C. MOLINARES 4) DENYS C. MOLINAR Director1
    Role:Director
    Links: 1
  • Name TOMAS O. MOLINARES 5) ETILDA R. DE MOLI Director1
    Role:Director
    Links: 1
  • Name MAYDA E. MOLINARES Director3
    Role:Director
    Links: 3
  • Name ORLANDO ALONSO RODRIGUEZ Resident Agent114
    Role:Resident Agent
    Links: 114
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 10 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.