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MOLARD NOMINEES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
87
Avg / month
7
Year peak
11
Current month -27.3 % vs Nov
8

Company information

Folio
118843 Mercantil
Registration date
20/10/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights MOLARD NOMINEES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOLARD NOMINEES S.A. (6)

Name
Role
Links
View
  • Name CHARLES JOHN BENNETT President 18
    Role: President
    Links: 18
  • Name WALTER IAN LOGAN FORREST Treasurer 35
    Role: Treasurer
    Links: 35
  • Name WALTER IAN LOGAN FORREST Secretary 35
    Role: Secretary
    Links: 35
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name CHARLES JOHN BENNETT Director 18
    Role: Director
    Links: 18
  • Name JOCELYN M. BENNETT Director 9
    Role: Director
    Links: 9
  • Name WALTER IAN LOGAN FORREST Director 35
    Role: Director
    Links: 35
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLARD NOMINEES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence MOLARD NOMINEES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
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About MOLARD NOMINEES S.A.: Summary of MOLARD NOMINEES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/1983. Estimated traffic: 87 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.