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GRUPO E INVERSIONES MALCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704556-2-2021
Total views
18
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155704556 Mercantil
Registration date
09/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights GRUPO E INVERSIONES MALCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704556-2-2021

Executives GRUPO E INVERSIONES MALCA, S.A. (6)

Name
Role
Links
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  • Name VIDAL ANTONIO PEREZ Subscriber 61
    Role: Subscriber
    Links: 61
  • Name ANTONIO VIDAL PEREZ BERMUDEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSE ALBERTO MALCA PRADO Director / President 1
    Role: Director / President
    Links: 1
  • Name JACOBO ALBERTO MALCA FOSSATTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YARELY FOSSATTI RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO E INVERSIONES MALCA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 180161/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 116894/2021 (0) 09/04/2021
    Date: 09/04/2021

Entries / Precedence GRUPO E INVERSIONES MALCA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO E INVERSIONES MALCA, S.A.: Summary of GRUPO E INVERSIONES MALCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/04/2021. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.