LIVE
New today 401
Updated 447
New executives 4,782
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES MOLU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,4211,006,803 total
RUC: 2395072-1-804137
Total views
92
Avg / month
8
Year peak
22
Current month -50.0 % vs Sep
6

Company information

Folio
804137 Mercantil
Registration date
28/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES MOLU, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
LUZ GRACIELA MORALES ARAUZ
RUC
2395072-1-804137
Business activities
- Actividades de agencias de cobranza y oficinas de crédito- Asesoria empresarial

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES MOLU, S.A.
    URB. PUNTA PACÍFICA, CL. PUNTA COLÓN, EDF. OCEANIA, APTO. PISO 49 OFICINA A 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PUNTA COLÓN, EDF. OCEANIA, APTO. PISO 49 OFICINA A 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SWIFT COLLECTIONS PLUS
    URB. PARQUE LEFEVRE, CL. 2, EDF. HIP TOWER, APTO. 5D, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 2, EDF. HIP TOWER, APTO. 5D, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INVERSIONES MOLU, S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name LUZ GRACIELA MORALES ARAUZ Director 5
    Role: Director
    Links: 5
  • Name RITA CRISTINA SUBIA Director 2
    Role: Director
    Links: 2
  • Name GLORIA ESTHER MORALES Director 2
    Role: Director
    Links: 2
  • Name LUZ GRACIELA MORALES ARAUZ President 5
    Role: President
    Links: 5
  • Name RITA CRISTINA SUBIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLORIA ESTHER MORALES Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MOLU, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2017
    Date: 20/07/2017

Entries / Precedence INVERSIONES MOLU, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About INVERSIONES MOLU, S.A.: Summary of INVERSIONES MOLU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2013. Estimated traffic: 92 total visits (peak 22). Position: #516,421 of 1,006,803. See representatives, branches, documents and filings.