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MOLEDET GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155724199-2-2022
Total views
21
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155724199 Mercantil
Registration date
27/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights MOLEDET GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155724199-2-2022

Executives MOLEDET GROUP, S.A. (7)

Name
Role
Links
View
  • Name TOMAS ENRIQUE AGUILAR RIOS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ERICH AUERBACH Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ERICH AUERBACH Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name ILAN SHATZ Director / President 56
    Role: Director / President
    Links: 56
  • Name ERICH AUERBACH Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name ADI SHLUSH Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA LA REPRESENTANTE LEGAL, EN SU AUSENCIA, EL CARGO EJERCERA LA SECRETARIA DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLEDET GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 251857/2022 (0) 27/06/2022
    Date: 27/06/2022

Entries / Precedence MOLEDET GROUP, 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 MOLEDET GROUP, S.A.: Summary of MOLEDET GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2022. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.