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GRUPO MALBERT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,8791,007,204 total
RUC: 2464055-1-813961
Total views
315
Avg / month
26
Year peak
35
Current month -40.6 % vs Sep
19

Company information

Folio
813961 Mercantil
Registration date
16/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights GRUPO MALBERT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Call Center,
Legal representative
MARIBEL ALBERTINA, BERRIO ORTEGA DE LOPEZ
RUC
2464055-1-813961
Business activities
- Actividades de centros de llamadas (call center)- Actividades de contabilidad, teneduría de libros y auditorias; asesoramiento en materia de impuestos

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO MALBERT S.A
    URB. TRANSISTMICA, CL. AVE. JUAN PABLO II, EDF. PH SIGLO XXI, APTO. OFICINAS 38 A, PANAMÁ PANAMÁ BETANIA
    URB. TRANSISTMICA, CL. AVE. JUAN PABLO II, EDF. PH SIGLO XXI, APTO. OFICINAS 38 A, PANAMÁ PANAMÁ BETANIA
  • Trade name GRUPO MALBERT S.A
    URB. AVE. RICARDO J. ALFARO, CL. AVENIDA JUAN PABLO II, CASA P.H. SIGLO XXI, EDF. P.H. CIUDAD SIGLO XXI, APTO. OFICINA 38-A, PANAMÁ PANAMÁ BETANIA
    URB. AVE. RICARDO J. ALFARO, CL. AVENIDA JUAN PABLO II, CASA P.H. SIGLO XXI, EDF. P.H. CIUDAD SIGLO XXI, APTO. OFICINA 38-A, PANAMÁ PANAMÁ BETANIA

Executives GRUPO MALBERT, S.A. (8)

Name
Role
Links
View
  • Name MARIBEL ALBERTINA ORTEGA DE LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FELIX ANTONIO LOPEZ BERRIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIBEL ALBERTINA BERRIO DE LOPEZ Director 2
    Role: Director
    Links: 2
  • Name FELIX LOPEZ SAUCEDO Director 4
    Role: Director
    Links: 4
  • Name FELIX RODRIGO LOPEZ BERRIO Director 3
    Role: Director
    Links: 3
  • Name LISSETE GINELLA LOPEZ BERRIO Director 2
    Role: Director
    Links: 2
  • Name MARIBEL ALBERTINA BERRIO DE LOPEZ President 2
    Role: President
    Links: 2
  • Name FELIX LOPEZ SAUCEDO Vice President 4
    Role: Vice President
    Links: 4
  • Name FELIX RODRIGO LOPEZ BERRIO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LISSETE GINELLA LOPEZ BERRIO Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name GLADYS MARISOL GARCIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FELIX RODRIGO LOPEZ BERRIO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD MARIBEL ALBERTINA BERRIO DE LOPEZ Y EN SU AUSENCIA, EL SECRETARIO, FELIX RODRIGO LOPEZ BERRIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MALBERT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 70575/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 70575/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2015
    Date: 18/09/2015

Entries / Precedence GRUPO MALBERT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO MALBERT, S.A.: Summary of GRUPO MALBERT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2013. Estimated traffic: 315 total visits (peak 35). Position: #1,879 of 1,007,204. See representatives, branches, documents and filings.