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MOLI GLOBAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,1261,011,214 total
Total views
190
Avg / month
16
Year peak
26
Current month -33.3 % vs Dec
12

Company information

Folio
155625134 Mercantil
Registration date
07/03/2016
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights MOLI GLOBAL GROUP S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives MOLI GLOBAL GROUP S.A. (7)

Name
Role
Links
View
  • Name ARIAS FABREGA & FABREGA Resident Agent 2208
    Role: Resident Agent
    Links: 2208
  • Name HERMES ORIEL VARGAS Director / President 1947
    Role: Director / President
    Links: 1947
  • Name FELICIANO ORTIZ Director / Treasurer 2975
    Role: Director / Treasurer
    Links: 2975
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1954
    Role: Director / Secretary
    Links: 1954
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLI GLOBAL GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 115033/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 99646/2016 (0) 07/03/2016
    Date: 07/03/2016

Entries / Precedence MOLI GLOBAL GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About MOLI GLOBAL GROUP S.A.: Summary of MOLI GLOBAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/03/2016. Estimated traffic: 190 total visits (peak 26). Position: #26,126 of 1,011,214. See representatives, branches, documents and filings.