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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

MOLIJARDINES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#989,7411,014,823 total
Total views
24
Avg / month
2
Year peak
9
Current month+800.0 % vs Mar
9

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#989,741 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
252596Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)

Highlights MOLIJARDINES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MOLIJARDINES, S.A. (6)

Name
Role
Links
View
  • Name LUIS EDUARDO MOLINA Subscriber6
    Role:Subscriber
    Links: 6
  • Name JUAN ALBERTO MOLINA Subscriber8
    Role:Subscriber
    Links: 8
  • Name LUIS EDUARDO MOLINA Director6
    Role:Director
    Links: 6
  • Name JORGE MARTINEZ Director38
    Role:Director
    Links: 38
  • Name JUAN ANTONIO MOLINA Director3
    Role:Director
    Links: 3
  • Name JUAN ALBERTO MOLINA Director8
    Role:Director
    Links: 8
  • Name LUIS EDUARDO MOLINA President6
    Role:President
    Links: 6
  • Name JORGE MARTINEZ Vice President38
    Role:Vice President
    Links: 38
  • Name JUAN ALBERTO MOLINA Treasurer8
    Role:Treasurer
    Links: 8
  • Name JUAN ANTONIO MOLINA Secretary3
    Role:Secretary
    Links: 3
  • Name LUIS EDUARDO MOLINA Prosecutor6
    Role:Prosecutor
    Links: 6
  • Name J.A.HERRERA Y ASOCIADOS Resident Agent15
    Role:Resident Agent
    Links: 15
  • Name PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. . REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MOLIJARDINES, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history MOLIJARDINES, S.A. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).