LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

THE MOLAS INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#363,3371,014,823 total
RUC: 28936-40-233432
Total views
83
Avg / month
7
Year peak
12
Current month+200.0 % vs Mar
12

What matters most in this file

Time on record
Registered 35 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#363,337 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
233432Mercantil
Registration date
23/04/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (7 years ago)
Request update

Highlights THE MOLAS INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
CONFECCION DE ROPA SUETER OTROS
Legal representative
ABADI ABADI ESTHER
RUC
28936-40-233432

Branches / Establishments (2)

Trade name
Address
  • Trade name MY NAME IS PANAMA
    URB. VIA ESPANA, EDIF. OGAWA, LOCAL 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPANA, EDIF. OGAWA, LOCAL 14, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name THE MOLAS INC
    URB. CALIDONIA, CL. 27 Y AVE MEXICO, EDF. AZTECA, APTO. D, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 27 Y AVE MEXICO, EDF. AZTECA, APTO. D, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives (7)

Name
Role
Links
View
  • Name ELVIA ROMERO DE GONZALEZ Subscriber397
    Role:Subscriber
    Links: 397
  • Name ORLANDO CORDOBA Subscriber631
    Role:Subscriber
    Links: 631
  • Name MARCELA PEREZ DE HARARI Director22
    Role:Director
    Links: 22
  • Name ESTHER ABADI ABADI Director20
    Role:Director
    Links: 20
  • Name RAQUEL ABADI ABADI Director5
    Role:Director
    Links: 5
  • Name ESTHER ABADI ABADI President20
    Role:President
    Links: 20
  • Name RAQUEL ABADI ABADI Treasurer5
    Role:Treasurer
    Links: 5
  • Name RAQUEL ABADI ABADI Secretary5
    Role:Secretary
    Links: 5
  • Name KUZNIECKY &LEVY Resident Agent470
    Role:Resident Agent
    Links: 470
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE ESTHER ABADI ABADI Y/O MOISES PEREZ ABADI COMO REPRESENTANTE LEGAL ALTERNO PARA QUE ACTUEN DE MANERA INDISTINTA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.