LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MOLDEM ASSOCIATED INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2530883-1-823331
Total views
46
Avg / month
4
Year peak
10
Current month +900.0 % vs Nov
10

Company information

Folio
823331 Mercantil
Registration date
13/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
Request update

Highlights MOLDEM ASSOCIATED INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2530883-1-823331

Executives MOLDEM ASSOCIATED INC. (5)

Name
Role
Links
View
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name MAURO MOLO Director 42
    Role: Director
    Links: 42
  • Name ITZEL C. DE BLANCO Director 2997
    Role: Director
    Links: 2997
  • Name ISIDRA I. RIVERA A. Director 2531
    Role: Director
    Links: 2531
  • Name MAURO MOLO President 42
    Role: President
    Links: 42
  • Name ITZEL C. DE BLANCO Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name ISIDRA I. RIVERA A. Secretary 2531
    Role: Secretary
    Links: 2531
*Links: number of companies where the executive appears with a role or relation.

Documents MOLDEM ASSOCIATED INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355336/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 213972/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2022
    Date: 02/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2022
    Date: 02/06/2022

Entries / Precedence MOLDEM ASSOCIATED INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About MOLDEM ASSOCIATED INC.: Summary of MOLDEM ASSOCIATED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/01/2014. Estimated traffic: 46 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.