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MOLSI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #203,3331,010,412 total
Total views
259
Avg / month
22
Year peak
99
Current month +7.1 % vs Oct
15

Company information

Folio
335317 Mercantil
Registration date
15/09/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MOLSI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MOLSI, S.A. (7)

Name
Role
Links
View
  • Name STEVE NAHEM Subscriber 80
    Role: Subscriber
    Links: 80
  • Name ANABELLA ARAUZ DE NAHEM Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JONATHAN NAHEM Subscriber 224
    Role: Subscriber
    Links: 224
  • Name STEVE NAHEM Director 80
    Role: Director
    Links: 80
  • Name JONATHAN NAHEM Director 224
    Role: Director
    Links: 224
  • Name LORAINE DE MANNING Director 25
    Role: Director
    Links: 25
  • Name STEVE NAHEM President 80
    Role: President
    Links: 80
  • Name STEVE NAHEM Vice President 80
    Role: Vice President
    Links: 80
  • Name JONATHAN NAHEM Treasurer 224
    Role: Treasurer
    Links: 224
  • Name LUIS ALFREDO ACOSTA, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RAYMOND NAHEM Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name ES EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLSI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 340413/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2015
    Date: 05/08/2015

Entries / Precedence MOLSI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About MOLSI, S.A.: Summary of MOLSI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/09/1997. Estimated traffic: 259 total visits (peak 99). Position: #203,333 of 1,010,412. See representatives, branches, documents and filings.