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MOLOKAI HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
464775 Mercantil
Registration date
11/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MOLOKAI HOLDING S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives MOLOKAI HOLDING S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name RILAR ASSOCIATED S.A. Director / President 412
    Role: Director / President
    Links: 412
  • Name LA FIRMA INDIVIDUAL DEL PRESIDENTE OBLIGARA A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name MARIA LAURA FERRER Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name PIEDAD DELGADO-BAUHOFER Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLOKAI HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 44362/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 526356/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 512326/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015

Entries / Precedence MOLOKAI HOLDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About MOLOKAI HOLDING S.A.: Summary of MOLOKAI HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2004. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.