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Updated 864
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Reported capital $ 17,173,813

MOLINO MALOFF, S.A. .

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#289,6131,014,823 total
RUC: 2443-30-41831
Total views
101
Avg / month
8
Year peak
13
Current month+85.7 % vs Mar
13

What matters most in this file

Time on record
Registered 46 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
1 branch(es) or locations
Interest level
#289,613 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
41831Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (7 years ago)

Highlights MOLINO MALOFF, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00 PANAMANIAN BALBOA
Corporate purpose
PROCESAMIENTO Y EMPAQUE DE ARROZ, MAÍZ, FRIJOLES Y PRODUCTOS AGRCOLAS EN GENERAL.
Legal representative
ENRIQUE MALOFF MOJICA
RUC
2443-30-41831

Branches / Establishments (1)

Trade name
Address
  • Trade name MOLINO MALOFF, S.A.
    URB. BARRIADA TORETO, S/N, CARRETERA A GUABAL., VERAGUAS SONÁ SONÁ (CABECERA)
    URB. BARRIADA TORETO, S/N, CARRETERA A GUABAL., VERAGUAS SONÁ SONÁ (CABECERA)

Executives MOLINO MALOFF, S.A. . (6)

Name
Role
Links
View
  • Name ENRIQUE MALOFF MOJICA President27
    Role:President
    Links: 27
  • Name JORGE MALOFF MOJICA Vice President8
    Role:Vice President
    Links: 8
  • Name ANTONIO MALOFF FARJATT Treasurer2
    Role:Treasurer
    Links: 2
  • Name JORGE MALOFF MOJICA Secretary8
    Role:Secretary
    Links: 8
  • Name ENRIQUE MALOFF MOJICA Director27
    Role:Director
    Links: 27
  • Name ENRIQU MALOFF MOJICA Subscriber1
    Role:Subscriber
    Links: 1
  • Name JORGE MALOFF MOJICA Y OTRO Subscriber1
    Role:Subscriber
    Links: 1
  • Name JORGE MALOFF MOJICA Director8
    Role:Director
    Links: 8
  • Name ANTONIO MALOFF FARJATT Director2
    Role:Director
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.- .- REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MOLINO MALOFF, S.A. . (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history MOLINO MALOFF, S.A. . (0)

Filing or document
Year
View

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.