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MOL (PANAMA) INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 439156-1-429927
Total views
46
Avg / month
4
Year peak
9
Current month -80.0 % vs Sep
1

Company information

Folio
429927 Mercantil
Registration date
20/02/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MOL (PANAMA) INC

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
TRANSPORTE MARITIMO Y TERRESTRE DE CARGA.
Legal representative
JULIO AZAEL DE LA LASTRA ALEMAN
RUC
439156-1-429927
Business activities
- Transporte marítimo y de cabotaje de carga

Branches / Establishments (2)

Trade name
Address
  • Trade name MOL ( PANAMA )
    URB. MARBELLA, CALLE 52 Y ELVIRA MENDEZ, EDF. TOWERBANK FINANCIAL TOWER, PISO 31,, APTO. OFICINA 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 52 Y ELVIRA MENDEZ, EDF. TOWERBANK FINANCIAL TOWER, PISO 31,, APTO. OFICINA 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MOL (PANAMA) INC.
    URB. ELVIRA MENDEZ, EDIFICIO VALLARINO, PISO NO. 12, CL. 52, EDF. EDIFICIO VALLARINO, PISO NO. 12, APTO. 50074, PANAMÁ PANAMÁ BELLA VISTA
    URB. ELVIRA MENDEZ, EDIFICIO VALLARINO, PISO NO. 12, CL. 52, EDF. EDIFICIO VALLARINO, PISO NO. 12, APTO. 50074, PANAMÁ PANAMÁ BELLA VISTA

Executives MOL (PANAMA) INC (8)

Name
Role
Links
View
  • Name DAVID DE CASTRO ROBLES Subscriber 803
    Role: Subscriber
    Links: 803
  • Name CESAR MARIO ESCOBAR Subscriber 854
    Role: Subscriber
    Links: 854
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name JIM DYER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICHARD CRAIG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GABRIEL RAMON SOSA III Deputy Secretary 19
    Role: Deputy Secretary
    Links: 19
  • Name JULIO DE LA LASTRA (PRESIDENTE DE LA JUNTA DIRECTIVA) Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOL (PANAMA) INC (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 404947/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 362740/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 354590/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 339666/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165738/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence MOL (PANAMA) INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MOL (PANAMA) INC: Summary of MOL (PANAMA) INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/02/2003. Estimated traffic: 46 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.