LIVE
New today 401
Updated 1,099
New executives 7,197
Reported capital $ 1,426,000

MOL SERVICIOS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #31,6461,007,204 total
RUC: 1741316-1-694381
Total views
150
Avg / month
13
Year peak
17
Current month +100.0 % vs Sep
16

Company information

Folio
694381 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)

Highlights MOL SERVICIOS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1741316-1-694381

Executives MOL SERVICIOS S.A. (5)

Name
Role
Links
View
  • Name ROBERTO BATISTA Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name ALEXANDRA RUILOBA Subscriber 86
    Role: Subscriber
    Links: 86
  • Name HUACHENG LU Director 2
    Role: Director
    Links: 2
  • Name MOHAMED OULD ABDERRAHMAN Director 2
    Role: Director
    Links: 2
  • Name ALEXANDRA RUILOBA Director 86
    Role: Director
    Links: 86
  • Name HUACHENG LU President 2
    Role: President
    Links: 2
  • Name ALEXANDRA RUILOBA Treasurer 86
    Role: Treasurer
    Links: 86
  • Name MOHAMED OULD ABDERRAHMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOL SERVICIOS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273263/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2023
    Date: 04/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 134040/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Entry Id -10875980- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708241- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6402549- (MASTER INFORMATION) Entry 43084/2010 (0) 15/03/2010
    Date: 15/03/2010

Entries / Precedence MOL SERVICIOS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
About MOL SERVICIOS S.A.: Summary of MOL SERVICIOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/03/2010. Estimated traffic: 150 total visits (peak 17). Position: #31,646 of 1,007,204. See representatives, branches, documents and filings.