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INVERSIONES MALAJ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #180,6611,007,204 total
RUC: 854519-1-506063
Total views
127
Avg / month
11
Year peak
22
Current month +66.7 % vs Sep
15

Company information

Folio
506063 Mercantil
Registration date
10/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights INVERSIONES MALAJ,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra y Venta de bienes muebles e inmuebles.
Legal representative
JOSE SERFATY
RUC
854519-1-506063
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MALAJ
    URB. VILLAS DEL CARMEN, CALLE LA HERRADURA, CASA B-1, PANAMÁ OESTE LA CHORRERA GUADALUPE
    URB. VILLAS DEL CARMEN, CALLE LA HERRADURA, CASA B-1, PANAMÁ OESTE LA CHORRERA GUADALUPE

Executives INVERSIONES MALAJ,S.A. (8)

Name
Role
Links
View
  • Name JOSE RIVERA Subscriber 635
    Role: Subscriber
    Links: 635
  • Name DIDIMO PINEDA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name JACOB DANIEL ATIE BRUMMER Director 155
    Role: Director
    Links: 155
  • Name JACOB DANIEL ATIE BRUMMER Secretary 155
    Role: Secretary
    Links: 155
  • Name JACOBO DANIEL ATIE BRUMMER Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name SIMON ALBERTO ABADI ZAKAY President 72
    Role: President
    Links: 72
  • Name LUIS ALBERTO VALENCIA BANDA Vice President 13
    Role: Vice President
    Links: 13
  • Name JOSE SERFATY ANTEBI Treasurer 23
    Role: Treasurer
    Links: 23
  • Name JOSE SERFATY ANTEBI Director 23
    Role: Director
    Links: 23
  • Name SIMON ALBERTO ABADI ZAKAY Director 72
    Role: Director
    Links: 72
  • Name LUIS ALBERTO VALENCIA BANDA Director 13
    Role: Director
    Links: 13
  • Name EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MALAJ,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 377138/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 377138/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2015
    Date: 14/09/2015

Entries / Precedence INVERSIONES MALAJ,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Resto Libre, MINUTEs de Autorización, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Segregaciones, Lotificaciones o Divisiones de Terrenos, Resto Libre, Declaración de Mejoras, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Constitución de Anticresis Accesorio a la Hipoteca Inmueble, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES MALAJ,S.A.: Summary of INVERSIONES MALAJ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2005. Estimated traffic: 127 total visits (peak 22). Position: #180,661 of 1,007,204. See representatives, branches, documents and filings.