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FINANCIERA COMERCIAL MALVASIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,6221,014,021 total
Total views
136
Avg / month
11
Year peak
18
Current month +63.6 % vs Feb
18

Company information

Folio
140249 Mercantil
Registration date
06/11/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights FINANCIERA COMERCIAL MALVASIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA COMERCIAL MALVASIO, S.A. (7)

Name
Role
Links
View
  • Name JULIO ERNESTO LINARES Subscriber 5228
    Role: Subscriber
    Links: 5228
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name MORGAN & MORGAN Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name YESSINIA AGUDO Director / Treasurer 2560
    Role: Director / Treasurer
    Links: 2560
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA COMERCIAL MALVASIO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92069401/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence FINANCIERA COMERCIAL MALVASIO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About FINANCIERA COMERCIAL MALVASIO, S.A.: Summary of FINANCIERA COMERCIAL MALVASIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/1984. Estimated traffic: 136 total visits (peak 18). Position: #118,622 of 1,014,021. See representatives, branches, documents and filings.