LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MOLANDEL OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,0331,010,412 total
RUC: 155593805-2-2015
Total views
230
Avg / month
19
Year peak
32
Current month +20.0 % vs Oct
24

Company information

Folio
155593805 Mercantil
Registration date
09/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2025 (hace 1 mes)
Request update

Highlights MOLANDEL OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155593805-2-2015

Executives MOLANDEL OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Director / President 40517
    Role: Director / President
    Links: 40517
  • Name EDGARDO E. DIAZ Subscriber 40517
    Role: Subscriber
    Links: 40517
  • Name FERNANDO A. GIL Director / Treasurer 34825
    Role: Director / Treasurer
    Links: 34825
  • Name FERNANDO A. GIL Subscriber 34825
    Role: Subscriber
    Links: 34825
  • Name Aleman Cordero Galindo & Lee Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MARCO A. SAN BERGUIDO Director / Secretary 1957
    Role: Director / Secretary
    Links: 1957
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLANDEL OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 14969/2022 (0) 14/01/2022
    Date: 14/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 56072/2015 (0) 09/02/2015
    Date: 09/02/2015

Entries / Precedence MOLANDEL OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About MOLANDEL OVERSEAS S.A.: Summary of MOLANDEL OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/2015. Estimated traffic: 230 total visits (peak 32). Position: #18,033 of 1,010,412. See representatives, branches, documents and filings.