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MOLDAN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #139,1901,007,204 total
Total views
84
Avg / month
7
Year peak
11
Current month +150.0 % vs Sep
10

Company information

Folio
472401 Mercantil
Registration date
05/01/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights MOLDAN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOLDAN GROUP S.A. (7)

Name
Role
Links
View
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name ARLENN MANAGEMENT CORP. Director 32
    Role: Director
    Links: 32
  • Name BELLIS LIMITED Director 41
    Role: Director
    Links: 41
  • Name COMSET GROUP LTD. Director 34
    Role: Director
    Links: 34
  • Name ARLENN MANAGEMENT CORP. President 32
    Role: President
    Links: 32
  • Name COMSET GROUP LTD. Treasurer 34
    Role: Treasurer
    Links: 34
  • Name BELLIS LIMITED Secretary 41
    Role: Secretary
    Links: 41
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLDAN GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MOLDAN GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About MOLDAN GROUP S.A.: Summary of MOLDAN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/01/2005. Estimated traffic: 84 total visits (peak 11). Position: #139,190 of 1,007,204. See representatives, branches, documents and filings.