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GRUPO MALINCHE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733032-2-2023
Total views
15
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155733032 Mercantil
Registration date
02/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights GRUPO MALINCHE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733032-2-2023

Executives GRUPO MALINCHE, S.A. (7)

Name
Role
Links
View
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber 489
    Role: Subscriber
    Links: 489
  • Name DIEGO ANTONIO CORRÓ DE LA GUARDIA Subscriber 236
    Role: Subscriber
    Links: 236
  • Name ALICIA SINCLAIR RODRIGUEZ Director / President 143
    Role: Director / President
    Links: 143
  • Name VICENTE SANCHEZ ALVEO Director / Treasurer 99
    Role: Director / Treasurer
    Links: 99
  • Name FERNANDO DAVID OCHOA CASAS Director / Secretary 130
    Role: Director / Secretary
    Links: 130
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 333
    Role: Resident Agent
    Links: 333
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MALINCHE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 252436/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 45793/2023 (0) 02/02/2023
    Date: 02/02/2023

Entries / Precedence GRUPO MALINCHE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About GRUPO MALINCHE, S.A.: Summary of GRUPO MALINCHE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/02/2023. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.