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GRUPO MALAVE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,7871,007,204 total
Total views
342
Avg / month
29
Year peak
51
Current month -20.0 % vs Sep
24

Company information

Folio
155658998 Mercantil
Registration date
14/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights GRUPO MALAVE S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives GRUPO MALAVE S.A. (7)

Name
Role
Links
View
  • Name OMAR ANRIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CLAUDIA PILAR RODRIGUEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ANDERSON JOSE MALAVE YDROGO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARTIN APARICIO MALAVE YDROGO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OMAR ANRIA Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name OFELIA MORAL PAJARES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDNTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MALAVE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 212518/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93049/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 519900/2017 (0) 14/12/2017
    Date: 14/12/2017

Entries / Precedence GRUPO MALAVE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO MALAVE S.A.: Summary of GRUPO MALAVE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/12/2017. Estimated traffic: 342 total visits (peak 51). Position: #4,787 of 1,007,204. See representatives, branches, documents and filings.