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MOLTI CAPRICCI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #464,7601,007,204 total
RUC: 11212-2-113197
Total views
46
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
113197 Mercantil
Registration date
01/07/1983
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights MOLTI CAPRICCI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE MERCANCIA DE TODA CLASE AL POR MENOR TRABAJOS MANUALES , ARTICULOS TIPICOS , CERAMICAS Y PORCELANA TRABAJADAS A MANO , TAPICES , CUADROS DE PINTORES NACIONALES.
Legal representative
MAVIS HELENE DOWNIE VAZ DE LEVY
RUC
11212-2-113197

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPRICCI
    URB. BELLA VISTA, CL. 49, EDF. GRECIA N0 13, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 49, EDF. GRECIA N0 13, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives MOLTI CAPRICCI, S.A. (7)

Name
Role
Links
View
  • Name MAVIS HELENE LEVY President 5
    Role: President
    Links: 5
  • Name RUBEN JOSE LEVY Treasurer 638
    Role: Treasurer
    Links: 638
  • Name KATHLEEN MARJORIE DOWNIE Secretary 2
    Role: Secretary
    Links: 2
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name MAVIS HELENE LEVY Director 5
    Role: Director
    Links: 5
  • Name KATHLEEN MARJORIE DOWNIE Director 2
    Role: Director
    Links: 2
  • Name RUBEN JOSE LEVY Director 638
    Role: Director
    Links: 638
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLTI CAPRICCI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MOLTI CAPRICCI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
    View
Request deletion
About MOLTI CAPRICCI, S.A.: Summary of MOLTI CAPRICCI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/07/1983. Estimated traffic: 46 total visits (peak 8). Position: #464,760 of 1,007,204. See representatives, branches, documents and filings.