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MOLECA ZL. S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,1151,007,204 total
RUC: 2557823-1-827245
Total views
131
Avg / month
11
Year peak
20
Current month +87.5 % vs Sep
15

Company information

Folio
827245 Mercantil
Registration date
25/02/2014
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights MOLECA ZL. S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ACTIVIDADES COMERCIALES, INDUSTRIALES O DE CUALQUIER OTRA INDOLE PERMITIDAS POR LAS LEYES QUE REGULAN LAS OPERACIONES EN EL AREA DE LA ZONA LIBRE
Legal representative
RABEE FAKIH ISSA
RUC
2557823-1-827245

Branches / Establishments (1)

Trade name
Address
  • Trade name MOLECA ZL., S.A.
    URB. ZONA LIBRE, CALLE 16 AVE ROOSEVELT, EDF. MANZANA 6-A, APTO. LOCAL 9, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CALLE 16 AVE ROOSEVELT, EDF. MANZANA 6-A, APTO. LOCAL 9, COLÓN COLÓN BARRIO SUR

Executives MOLECA ZL. S.A (6)

Name
Role
Links
View
  • Name RABEE FAKIH ISSA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name CORONELL,LAM & ASOCIADOS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name HASSAN NABHA ISSA Director 3
    Role: Director
    Links: 3
  • Name LA REPPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,Y EL SECRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HASSAN NABHA ISSA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name WASILA ISSA ISSA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RABEE FAKIN ISSA Director 1
    Role: Director
    Links: 1
  • Name RABEE FAKIH ISSA President 13
    Role: President
    Links: 13
  • Name HASSAN NABHA ISSA Secretary 3
    Role: Secretary
    Links: 3
  • Name WASILA ISSA ISSA Director 10
    Role: Director
    Links: 10
*Links: number of companies where the executive appears with a role or relation.

Documents MOLECA ZL. S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence MOLECA ZL. S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About MOLECA ZL. S.A: Summary of MOLECA ZL. S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 25/02/2014. Estimated traffic: 131 total visits (peak 20). Position: #34,115 of 1,007,204. See representatives, branches, documents and filings.