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EMPRESAS MALOY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,0011,007,204 total
RUC: 1440889-1-635949
Total views
186
Avg / month
16
Year peak
27
Current month +187.5 % vs Sep
23

Company information

Folio
635949 Mercantil
Registration date
06/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2023 (hace 2 años)
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Highlights EMPRESAS MALOY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1440889-1-635949

Executives EMPRESAS MALOY, S.A. (8)

Name
Role
Links
View
  • Name ROLANDO HERRERA Subscriber 84
    Role: Subscriber
    Links: 84
  • Name YENEIRA DE BARAHONA Subscriber 185
    Role: Subscriber
    Links: 185
  • Name YVES GRANDGUILLOT Director 4
    Role: Director
    Links: 4
  • Name YVES GRANDGUILLOT President 4
    Role: President
    Links: 4
  • Name ESILDA ARACELLY PEREZ MENDIETA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name ALCIDES MANUEL MINA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RICARDO ELENO GONZALEZ GAUBECA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUDOVIC GRANDGUILLOT LE BUIS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO,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 EMPRESAS MALOY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2010/2020 (0) 06/01/2020
    Date: 06/01/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2018
    Date: 08/10/2018
  • Act Entry Id -6634203- (MASTER INFORMATION) Entry 197658/2008 (0) 06/10/2008
    Date: 06/10/2008

Entries / Precedence EMPRESAS MALOY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About EMPRESAS MALOY, S.A.: Summary of EMPRESAS MALOY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/2008. Estimated traffic: 186 total visits (peak 27). Position: #30,001 of 1,007,204. See representatives, branches, documents and filings.