LIVE
New today 401
Updated 257
New executives 4,512
Reported capital $ 1,426,000
Sign up Log in

MOLCOS INVERSIONES DE PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,0251,007,204 total
RUC: 1351306-1-617398
Total views
68
Avg / month
6
Year peak
13
Current month +175.0 % vs Sep
11

Company information

Folio
617398 Mercantil
Registration date
26/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
Request update

Highlights MOLCOS INVERSIONES DE PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1351306-1-617398

Executives MOLCOS INVERSIONES DE PANAMA,S.A. (6)

Name
Role
Links
View
  • Name VISNET DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SAYRA ZULEMA PEREZ Subscriber 367
    Role: Subscriber
    Links: 367
  • Name VINCENZO COSTANZO Director 6
    Role: Director
    Links: 6
  • Name EDUARDO GUIDA Director 3
    Role: Director
    Links: 3
  • Name PERCY CHAMBERLAIN BOLAÑOS Director 5
    Role: Director
    Links: 5
  • Name VINCENZO COSTANZO President 6
    Role: President
    Links: 6
  • Name PERCY CHAMBERLAIN BOLAÑOS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EDUARDO GUIDA Secretary 3
    Role: Secretary
    Links: 3
  • Name MAURIZIO MOLINAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MOLCOS INVERSIONES DE PANAMA,S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 156627/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 16185/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2023
    Date: 18/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2023
    Date: 18/01/2023
  • Act Entry Id -11011843- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679041- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7394024- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 114854/2008 (0) 23/06/2008
    Date: 23/06/2008
  • Act Entry Id -6636498- (MASTER INFORMATION) Entry 95160/2008 (0) 26/05/2008
    Date: 26/05/2008

Entries / Precedence MOLCOS INVERSIONES DE PANAMA,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERT.CONST., Qualification Rights 2008
    Year: 2008
Request deletion
About MOLCOS INVERSIONES DE PANAMA,S.A.: Summary of MOLCOS INVERSIONES DE PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/05/2008. Estimated traffic: 68 total visits (peak 13). Position: #657,025 of 1,007,204. See representatives, branches, documents and filings.