LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

GRUPO MALAGA INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #537,3131,007,204 total
Total views
64
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
447711 Mercantil
Registration date
05/02/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights GRUPO MALAGA INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO MALAGA INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name JUAN FERGUS DAVIDSON OLARTE Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ESTEFANIE GAMBOA GARRO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JOSE ALBERTO SANDI ALPIZAR Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name IRENE STANZIOLA Resident Agent 1088
    Role: Resident Agent
    Links: 1088
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MALAGA INTERNATIONAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 327870/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 256322/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 323634/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267257/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence GRUPO MALAGA INTERNATIONAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About GRUPO MALAGA INTERNATIONAL S.A.: Summary of GRUPO MALAGA INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/2004. Estimated traffic: 64 total visits (peak 10). Position: #537,313 of 1,007,204. See representatives, branches, documents and filings.