LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

MOLCAN DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,2491,007,204 total
RUC: 155634993-2-2016
Total views
140
Avg / month
12
Year peak
18
Current month +20.0 % vs Sep
18

Company information

Folio
155634993 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)

Highlights MOLCAN DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE SUPLEMENTOS ALIMENTICIOS Y NUTRICIONALES, ARTICULOS DE CUERO, PERFUMERIA Y COSMETICOS, ROPA Y ARTICULOS PARA EL HOGAR EN GENERAL Y ARTESANÍAS.
Legal representative
ANDRES ALBERTO MOLA CANO
RUC
155634993-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name MOLCAN DE PANAMA S.A.
    URB. LAS PALMERAS, CL. PRINCIPAL, CASA 11, VERAGUAS SANTIAGO SAN MARTÍN DE PORRES
    URB. LAS PALMERAS, CL. PRINCIPAL, CASA 11, VERAGUAS SANTIAGO SAN MARTÍN DE PORRES

Executives MOLCAN DE PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ANDRES ALBERTO MOLA CANO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NATAN ARRIETA FERNADEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOAQUIN LEDEZMA PINTO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ANDRES ALBERTO MOLA CANO Director / President 3
    Role: Director / President
    Links: 3
  • Name NATAN ARRIETA FERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDRES ALBERTO MOLA CANO Secretary 3
    Role: Secretary
    Links: 3
  • Name BORIS OSVALDO MOLA LEON Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOLCAN DE PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 363981/2016 (0) 12/08/2016
    Date: 12/08/2016

Entries / Precedence MOLCAN DE PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About MOLCAN DE PANAMA, S.A.: Summary of MOLCAN DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/08/2016. Estimated traffic: 140 total visits (peak 18). Position: #551,249 of 1,007,204. See representatives, branches, documents and filings.