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MOLDABANA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #892,1531,014,021 total
RUC: 155730924-2-2022
Total views
29
Avg / month
2
Year peak
7
Current month -50.0 % vs Feb
1

Company information

Folio
155730924 Mercantil
Registration date
13/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights MOLDABANA S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155730924-2-2022

Executives MOLDABANA S.A. (5)

Name
Role
Links
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  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 839
    Role: Subscriber
    Links: 839
  • Name FELICIANO ORTIZ Subscriber 2985
    Role: Subscriber
    Links: 2985
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17909
    Role: Resident Agent
    Links: 17909
  • Name FELICIANO ORTIZ Director / President 2985
    Role: Director / President
    Links: 2985
  • Name HERMES ORIEL VARGAS Director / Secretary 1947
    Role: Director / Secretary
    Links: 1947
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Director / Treasurer 839
    Role: Director / Treasurer
    Links: 839
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLDABANA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 502135/2022 (0) 13/12/2022
    Date: 13/12/2022

Entries / Precedence MOLDABANA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About MOLDABANA S.A.: Summary of MOLDABANA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/12/2022. Estimated traffic: 29 total visits (peak 7). Position: #892,153 of 1,014,021. See representatives, branches, documents and filings.