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MOLLY BEANS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684513-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155684513 Mercantil
Registration date
30/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights MOLLY BEANS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684513-2-2019

Executives MOLLY BEANS, S.A. (5)

Name
Role
Links
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  • Name VANESSA MARIE POHL HERRERA Director / President 3
    Role: Director / President
    Links: 3
  • Name VANESSA MARIE POHL HERRERA Secretary 3
    Role: Secretary
    Links: 3
  • Name NICOLAS ANDREI PETROSKY BOYD Director / Vice President 16
    Role: Director / Vice President
    Links: 16
  • Name WILLIAM HAVEN POHL HERRERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name NICOLAS ANDREI PETROSKY BOYD Subscriber 16
    Role: Subscriber
    Links: 16
  • Name VANESSA MARIE POHL HERRERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAYZA VERGARA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA PRESIDENTA Y VICEPRESIDENTE INDISTINTAMENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, QUIENES PARA TOMAR CUALQUIER DECISION EN LA MISMA NO REQUERIRAN DE LA AUTORIZACION PREVIA DE LOS ACCIONISTAS O LOS MIEMBROS DE LA JUNTA DIRECTIVA. EN AUSENCIA DE ESTOS LA OSTENTARA LA SECRETARIA Y A FALTA DE TODOS EL TESORERO O A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS Y BASTANDO LA DECLARACION DE LOS DIGNATARIOS DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLLY BEANS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 75612/2023 (0) 15/03/2023
    Date: 15/03/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 75612/2023 (0) 15/03/2023
    Date: 15/03/2023
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 94953/2023 (0) 15/03/2023
    Date: 15/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 263823/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 338632/2019 (0) 30/08/2019
    Date: 30/08/2019

Entries / Precedence MOLLY BEANS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MOLLY BEANS, S.A.: Summary of MOLLY BEANS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.