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GRUPO INVERSIONISTA MALAWI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #599,5601,010,412 total
RUC: 602009-1-451862
Total views
37
Avg / month
3
Year peak
7
Current month +0.0 % vs Nov
5

Company information

Folio
451862 Mercantil
Registration date
12/04/2004
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights GRUPO INVERSIONISTA MALAWI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
602009-1-451862

Executives GRUPO INVERSIONISTA MALAWI, S.A. (10)

Name
Role
Links
View
  • Name PABLO GOMEZ SANCHEZ Subscriber 550
    Role: Subscriber
    Links: 550
  • Name ARMANDO APARICIO Subscriber 6075
    Role: Subscriber
    Links: 6075
  • Name PABLO GOMEZ SANCHEZ Director 550
    Role: Director
    Links: 550
  • Name ARMANDO APARICIO Director 6075
    Role: Director
    Links: 6075
  • Name MARIA FORERO Director 289
    Role: Director
    Links: 289
  • Name PABLO GOMEZ SANCHEZ President 550
    Role: President
    Links: 550
  • Name MARIA FORERO Treasurer 289
    Role: Treasurer
    Links: 289
  • Name ARMANDO APARICIO Secretary 6075
    Role: Secretary
    Links: 6075
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTEN- TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONISTA MALAWI, S.A. (3)

Act
Date
View
  • Act Entry Id -10921506- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8884978- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6744327- (MASTER INFORMATION) Entry 42592/2004 (0) 12/04/2004
    Date: 12/04/2004

Entries / Precedence GRUPO INVERSIONISTA MALAWI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About GRUPO INVERSIONISTA MALAWI, S.A.: Summary of GRUPO INVERSIONISTA MALAWI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/04/2004. Estimated traffic: 37 total visits (peak 7). Position: #599,560 of 1,010,412. See representatives, branches, documents and filings.