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GRUPO MALU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,9851,007,204 total
RUC: 155658363-2-2017
Total views
73
Avg / month
6
Year peak
18
Current month -72.2 % vs Sep
5

Company information

Folio
155658363 Mercantil
Registration date
29/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights GRUPO MALU, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ANDREA GABRIELA DOMINGUEZ ANZOLA
RUC
155658363-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUCIONES TEXTILES MALU
    URB. ÁREA BANCARIA, CL. MANUAL MARÍA ICAZA, EDF. MAGNA CORP, APTO. 617, PANAMÁ PANAMÁ BELLA VISTA
    URB. ÁREA BANCARIA, CL. MANUAL MARÍA ICAZA, EDF. MAGNA CORP, APTO. 617, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO MALU, S.A. (6)

Name
Role
Links
View
  • Name ANDREA GABRIELA DOMINGUEZ ANZOLA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GABRIEL AUGUSTO CAJIAO ANZOLA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name CAJIAO ANZOLA ABOGADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ANDREA GABRIELA DOMINGUEZ ANZOLA Director / President 4
    Role: Director / President
    Links: 4
  • Name CHARLES ALFREDO BONILLA SANCHEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SEBASTIAN POTHA DOMINGUEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO EN SU DEFECTO EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MALU, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 498920/2017 (0) 29/11/2017
    Date: 29/11/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO MALU, S.A.: Summary of GRUPO MALU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/11/2017. Estimated traffic: 73 total visits (peak 18). Position: #167,985 of 1,007,204. See representatives, branches, documents and filings.