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PROYECTOS MOLITERNO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155683521-2-2019
Total views
24
Avg / month
2
Year peak
6
Current month +33.3 % vs Nov
4

Company information

Folio
155683521 Mercantil
Registration date
08/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights PROYECTOS MOLITERNO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683521-2-2019

Executives PROYECTOS MOLITERNO S.A. (6)

Name
Role
Links
View
  • Name ALEJANDRO FUNG MANGRAVITA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name DIOMEDES CARRIZO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RICARDO ALBERTO DUQUE TELLO Director / President 64
    Role: Director / President
    Links: 64
  • Name RUTH ESTHER ORTEGA HERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YADIR RAMON ABREGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROYECTOS MOLITERNO S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 342375/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 196202/2021 (0) 02/06/2021
    Date: 02/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 306100/2019 (0) 08/08/2019
    Date: 08/08/2019

Entries / Precedence PROYECTOS MOLITERNO S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PROYECTOS MOLITERNO S.A.: Summary of PROYECTOS MOLITERNO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/08/2019. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.