LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

MOLOKOPLUS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,6091,007,204 total
RUC: 155610531-2-2015
Total views
35
Avg / month
3
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155610531 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)

Highlights MOLOKOPLUS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de comidas preparadas y Bebidas alcoholicas como acompañamiento.
Legal representative
CECIEL ANNETTE BOX DIAZ
RUC
155610531-2-2015
Business activities
- Actividades vinculadas al servicio de bebidas (Bares y Cantinas)- Restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name MOLOKOPLUS INC.
    URB. CORREGIMIEMTO DE SANTA ANA, CALLE 12 OESTE, EDF. EDIFICIO CARICIAS DEL SOL, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
    URB. CORREGIMIEMTO DE SANTA ANA, CALLE 12 OESTE, EDF. EDIFICIO CARICIAS DEL SOL, APTO. 1, PANAMÁ PANAMÁ SANTA ANA

Executives MOLOKOPLUS, INC. (7)

Name
Role
Links
View
  • Name LEONEL CABALLERO MONTERO Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name CECIEL ANNETTE BOX DIAZ Director / President 3
    Role: Director / President
    Links: 3
  • Name CECIEL ANNETTE BOX DIAZ Secretary 3
    Role: Secretary
    Links: 3
  • Name DANIEL GORDON CHAPMAN Director 1
    Role: Director
    Links: 1
  • Name FEDERICO MARCELO MESQUITA WLAZLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CECIEL ANNETTE BOX DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FEDERICO MARCELO MESQUITA WLAZLO Director 2
    Role: Director
    Links: 2
  • Name VELDA LILIANA MONTENEGRO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE FEDERICO MARCELO MESQUITA WLAZLO, SEGUN ESCRITURA 21097 DEL 30 DE JULIO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 19 DE AGOSTO DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO HARA EL SECRETARIO Y EN AUSENCIA DE ESTOS QUIEN DECIDA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOLOKOPLUS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 313957/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 472565/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 361933/2015 (0) 19/08/2015
    Date: 19/08/2015

Entries / Precedence MOLOKOPLUS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
About MOLOKOPLUS, INC.: Summary of MOLOKOPLUS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/08/2015. Estimated traffic: 35 total visits (peak 5). Position: #563,609 of 1,007,204. See representatives, branches, documents and filings.