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INVERSIONES MOLINA MENDEZ GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155732173-2-2023
Total views
24
Avg / month
2
Year peak
7
Current month +50.0 % vs Nov
3

Company information

Folio
155732173 Mercantil
Registration date
16/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights INVERSIONES MOLINA MENDEZ GROUP S.A.

Currency
US DOLLAR
Share capital
5,000,000.00
RUC
155732173-2-2023

Executives INVERSIONES MOLINA MENDEZ GROUP S.A. (11)

Name
Role
Links
View
  • Name NATHALIE ELOISA GARCÍA ORÁN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name IVAN LAU DE LEON Subscriber 514
    Role: Subscriber
    Links: 514
  • Name OMAR ALBERTO MOLINA MENDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name AMAIZA LUFTFIA MOLINA MENDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FEBBY TERESA ESPITIA YABRUDY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LAURA ALEJANDRA MOLINA ESPITIA Director 2
    Role: Director
    Links: 2
  • Name ANA ISABEL ARANGO RESTREPO Director 2
    Role: Director
    Links: 2
  • Name LAURA ALEJANDRA MOLINA ESPITIA Board Member 2
    Role: Board Member
    Links: 2
  • Name ANA ISABEL ARANGO RESTREPO Board Member 2
    Role: Board Member
    Links: 2
  • Name OFFICIUM LEX LAU ABOGADOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MOLINA MENDEZ GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15260/2023 (0) 16/01/2023
    Date: 16/01/2023

Entries / Precedence INVERSIONES MOLINA MENDEZ GROUP 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 INVERSIONES MOLINA MENDEZ GROUP S.A.: Summary of INVERSIONES MOLINA MENDEZ GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/01/2023. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.