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D'MALTA CORPORATE ADVISORY, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,3531,007,204 total
Total views
208
Avg / month
17
Year peak
30
Current month -40.0 % vs Sep
9

Company information

Folio
757396 Mercantil
Registration date
10/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights D'MALTA CORPORATE ADVISORY, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives D'MALTA CORPORATE ADVISORY, INC (7)

Name
Role
Links
View
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Subscriber 687
    Role: Subscriber
    Links: 687
  • Name YURIBEL ABIR MORALES WONG Subscriber 301
    Role: Subscriber
    Links: 301
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA Director / Secretary 917
    Role: Director / Secretary
    Links: 917
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Director 491
    Role: Director
    Links: 491
  • Name RICARDO ALBERTO VARGAS GONZALEZ Director 31
    Role: Director
    Links: 31
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA President 917
    Role: President
    Links: 917
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA Treasurer 917
    Role: Treasurer
    Links: 917
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D'MALTA CORPORATE ADVISORY, INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 194810/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 372095/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2015
    Date: 26/08/2015

Entries / Precedence D'MALTA CORPORATE ADVISORY, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About D'MALTA CORPORATE ADVISORY, INC: Summary of D'MALTA CORPORATE ADVISORY, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/2012. Estimated traffic: 208 total visits (peak 30). Position: #2,353 of 1,007,204. See representatives, branches, documents and filings.