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INDIAN MALL DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
47
Avg / month
4
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
806962 Mercantil
Registration date
27/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights INDIAN MALL DEVELOPMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INDIAN MALL DEVELOPMENT INC. (8)

Name
Role
Links
View
  • Name DORIS VELASQUEZ PEÑALBA Subscriber 76
    Role: Subscriber
    Links: 76
  • Name RUBIELA CASTILLO GONZALEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name DAINA GONZALEZ GONZALEZ Director 37
    Role: Director
    Links: 37
  • Name YUZETH ALEXANDER FEUILLEBOIS Director 27
    Role: Director
    Links: 27
  • Name MARTA CABALLERO CHIARI Director 138
    Role: Director
    Links: 138
  • Name DAINA GONZALEZ GONZALEZ President 37
    Role: President
    Links: 37
  • Name YUZETH ALEXANDER FEUILLEBOIS Treasurer 27
    Role: Treasurer
    Links: 27
  • Name MARTA CABALLERO CHIARI Secretary 138
    Role: Secretary
    Links: 138
  • Name RAMON EDUARDO MARTINEZ DE LA GARDIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARITZA MONTERREY RUIZ Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDIAN MALL DEVELOPMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 428606/2016 (0) 26/09/2016
    Date: 26/09/2016

Entries / Precedence INDIAN MALL DEVELOPMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INDIAN MALL DEVELOPMENT INC.: Summary of INDIAN MALL DEVELOPMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2013. Estimated traffic: 47 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.