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MOLOGA COMMERCIAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,0421,014,021 total
Total views
189
Avg / month
16
Year peak
45
Current month +104.5 % vs Feb
45

Company information

Folio
155626469 Mercantil
Registration date
23/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights MOLOGA COMMERCIAL CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives MOLOGA COMMERCIAL CORP (8)

Name
Role
Links
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  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4217
    Role: Subscriber
    Links: 4217
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3513
    Role: Subscriber
    Links: 3513
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3299
    Role: Resident Agent
    Links: 3299
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Vice President 2536
    Role: Director / Vice President
    Links: 2536
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2536
    Role: Treasurer
    Links: 2536
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 1862
    Role: Director / Secretary
    Links: 1862
  • Name ANNA MARIA BALLINARI Director / President 349
    Role: Director / President
    Links: 349
  • Name EL PRESIDENTE DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE ES DECIR CON SU SOLA FIRMA PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. DOS DE CUALESQUIERA DE LOS DEMAS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD PODRAN TAMBIEN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS CON SUS FIRMAS CONJUNTAS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDADA, LO SERA EL VICEPRESIDENTE, SI LO HUBIERE, O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLOGA COMMERCIAL CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130321/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 127380/2016 (0) 23/03/2016
    Date: 23/03/2016

Entries / Precedence MOLOGA COMMERCIAL CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About MOLOGA COMMERCIAL CORP: Summary of MOLOGA COMMERCIAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/03/2016. Estimated traffic: 189 total visits (peak 45). Position: #32,042 of 1,014,021. See representatives, branches, documents and filings.