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INVERSIONES MOLQUIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #258,4491,007,204 total
RUC: 1727746-1-691694
Total views
80
Avg / month
7
Year peak
16
Current month -30.8 % vs Sep
9

Company information

Folio
691694 Mercantil
Registration date
18/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INVERSIONES MOLQUIN, S.A.

Currency
US DOLLAR
Share capital
170,000.00
Corporate purpose
PROMOTORA Y ASESORIA EMPRESARIAL, SERVICIOS DE ADMINISTRACION DE PROPIEDADES EN GENERAL.
Legal representative
LEONEL JOSE MOLINA ARELLANO
RUC
1727746-1-691694

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES MOLQUIN, S.A.
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. VIA ARGENTINA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. VIA ARGENTINA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INDUSTRIAS MOLQUIN
    URB. PARQUE INDUSTRIAL CANAIMA, CALLE PRINCIPAL, CASA GALERA 12, PANAMÁ PANAMÁ PACORA
    URB. PARQUE INDUSTRIAL CANAIMA, CALLE PRINCIPAL, CASA GALERA 12, PANAMÁ PANAMÁ PACORA

Executives INVERSIONES MOLQUIN, S.A. (8)

Name
Role
Links
View
  • Name GUSTAVO CARLOS BAILEY PALACIO Subscriber 50
    Role: Subscriber
    Links: 50
  • Name BETTY GALVEZ DIAZ Subscriber 83
    Role: Subscriber
    Links: 83
  • Name LEONEL JOSE MOLINA ARELLANO Director 14
    Role: Director
    Links: 14
  • Name AVELINO ANTONIO MOLINA QUINTERO Director 29
    Role: Director
    Links: 29
  • Name FATIMA DEL CARMEN QUINTERO BUSTAMANTE Director 2
    Role: Director
    Links: 2
  • Name LEONEL JOSE MOLINA ARELLANO President 14
    Role: President
    Links: 14
  • Name FATIMA DEL CARMEN QUINTERO BUSTAMANTE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AVELINO ANTONIO MOLINA QUINTERO Secretary 29
    Role: Secretary
    Links: 29
  • Name BETTY GALVEZ DIAZ. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER ESPECIAL DE REPRESENTACION A FAVOR DE BETTY GALVEZ DIAZ SEGUN DOCUMENTO 1971923, FICHA 691694 DE LA SECCION DE MERCANTIL DESDE EL 13 DE MAYO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO QUIEN TENDRA PLENO PODER PARA ACTUAR EN NOMBRE DE LA SOCIEDAD, SOLO EN AUSENCIAS DEL REPRESENTANTE LEGAL, EN DEFECTO DE AMBOS CUALQUIER OTRA PERSO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MOLQUIN, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES MOLQUIN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. FUSION, Qualification Rights 2010
    Year: 2010
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About INVERSIONES MOLQUIN, S.A.: Summary of INVERSIONES MOLQUIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/02/2010. Estimated traffic: 80 total visits (peak 16). Position: #258,449 of 1,007,204. See representatives, branches, documents and filings.