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MOLI ASSOCIATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 18678-67-172512
Total views
44
Avg / month
4
Year peak
8
Current month +0.0 % vs Nov
6

Company information

Folio
172512 Mercantil
Registration date
18/06/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MOLI ASSOCIATES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PRENDAS DE VESTIR EN GENERAL.
Legal representative
TAWACHI IGUELSIAS NORMA
RUC
18678-67-172512

Branches / Establishments (1)

Trade name
Address
  • Trade name MOLI ASSOCIATES,S.A.
    URB. BETANIA, CL. F EL DORADO, EDF. MOMI, APTO. 25, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. F EL DORADO, EDF. MOMI, APTO. 25, PANAMÁ PANAMÁ BETANIA

Executives MOLI ASSOCIATES, S.A. (7)

Name
Role
Links
View
  • Name NORMA IGLESIAS DE TAWACHI Director 12
    Role: Director
    Links: 12
  • Name LYZETTE CONSTABLE DE MARQUEZ Director 5
    Role: Director
    Links: 5
  • Name ENRIQUE MANUEL TAWACHI RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name DANIEL CONSTABLE Director 7
    Role: Director
    Links: 7
  • Name NORMA IGLESIAS DE TAWACHI President 12
    Role: President
    Links: 12
  • Name LYZETTE CONSTABLE DE MARQUEZ Vice President 5
    Role: Vice President
    Links: 5
  • Name ENRIQUE MANUEL TAWACHI RODRIGUEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name DANIEL CONSTABLE Treasurer 7
    Role: Treasurer
    Links: 7
  • Name NORMA IGLESIAS DE TAWACHI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JOSE FRANCISCO VEGA Subscriber 594
    Role: Subscriber
    Links: 594
  • Name CAMARENA, GUERRA Y ASOCIADOS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLI ASSOCIATES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MOLI ASSOCIATES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1986
    Year: 1986
    View
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About MOLI ASSOCIATES, S.A.: Summary of MOLI ASSOCIATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/1986. Estimated traffic: 44 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.