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MOLAVAL INTERNACIONAL (IMPORT EXPORT), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #416,6211,010,412 total
RUC: 29419-2-236115
Total views
68
Avg / month
6
Year peak
11
Current month +50.0 % vs Dec
3

Company information

Folio
236115 Mercantil
Registration date
05/06/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 19 días)
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Highlights MOLAVAL INTERNACIONAL (IMPORT EXPORT), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
29419-2-236115

Executives MOLAVAL INTERNACIONAL (IMPORT EXPORT), S.A. (12)

Name
Role
Links
View
  • Name TENAURA MIRANDA DE MONTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ZULEIKA AVILA DE MONTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TENAURA MIRANDA DE MONTERO Director 2
    Role: Director
    Links: 2
  • Name EMIL ANTONIO LAZO Director 2
    Role: Director
    Links: 2
  • Name HAYDEE VARONA Director 2
    Role: Director
    Links: 2
  • Name VICTOR JAVIER ALMENGOR Director 27
    Role: Director
    Links: 27
  • Name TANAURA MIRANDA DE MONTERO President 1
    Role: President
    Links: 1
  • Name EMIL ANTONIO LAZO Vice President 2
    Role: Vice President
    Links: 2
  • Name HAYDEE VARONA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VICTOR JAVIER ALMENGOR Secretary 27
    Role: Secretary
    Links: 27
  • Name FRANKLIN MONTERO Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO LA TESORERA, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLAVAL INTERNACIONAL (IMPORT EXPORT), S.A. (7)

Act
Date
View
  • Act Entry Id -6324749- (MASTER INFORMATION) Entry 6520/202 (0) 05/06/1990
    Date: 05/06/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 376591/2023 (0) 11/09/2023
    Date: 11/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2023
    Date: 12/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 236708/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Entry Id -11037089- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8798347- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MOLAVAL INTERNACIONAL (IMPORT EXPORT), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
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About MOLAVAL INTERNACIONAL (IMPORT EXPORT), S.A.: Summary of MOLAVAL INTERNACIONAL (IMPORT EXPORT), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/06/1990. Estimated traffic: 68 total visits (peak 11). Position: #416,621 of 1,010,412. See representatives, branches, documents and filings.