LIVE
New today 401
Updated 594
New executives 5,927
Reported capital $ 1,426,000

MOULIN HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
788425 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights MOULIN HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MOULIN HOLDING, INC. (7)

Name
Role
Links
View
  • Name PEDRO CALDERON VALVERDE Subscriber 79
    Role: Subscriber
    Links: 79
  • Name LUIGI LAMBOGILIA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name SANTIAGO PENDINO Director 2
    Role: Director
    Links: 2
  • Name GINO SCARPECCIO Director 2
    Role: Director
    Links: 2
  • Name NICOLAS SCARPECCIO Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO PENDINO President 2
    Role: President
    Links: 2
  • Name GINO SCARPECCIO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NICOLAS SCARPECCIO Secretary 2
    Role: Secretary
    Links: 2
  • Name ARGON LAW Resident Agent 303
    Role: Resident Agent
    Links: 303
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO EN ESE ORDEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOULIN HOLDING, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MOULIN HOLDING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About MOULIN HOLDING, INC.: Summary of MOULIN HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/12/2012. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.