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MOLLES INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #81,6311,007,204 total
Total views
120
Avg / month
10
Year peak
16
Current month +300.0 % vs Sep
16

Company information

Folio
474741 Mercantil
Registration date
27/01/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights MOLLES INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOLLES INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name JULIO HEBER SUAREZ DIMOV, JORGE ALFREDO HAIEK REGGIARDO Y RAMON MARIA ORTIZ DE TARANCO AROCENA . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MOLLES INVERSIONES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 239639/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 229504/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 549463/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 549463/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015

Entries / Precedence MOLLES INVERSIONES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MOLLES INVERSIONES S.A.: Summary of MOLLES INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 27/01/2005. Estimated traffic: 120 total visits (peak 16). Position: #81,631 of 1,007,204. See representatives, branches, documents and filings.