LIVE
New today 401
Updated 550
New executives 5,760
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES MALALA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155714711-2-2021
Total views
13
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155714711 Mercantil
Registration date
29/10/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/08/2023 (hace 2 años)
Request update

Highlights INVERSIONES MALALA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714711-2-2021

Executives INVERSIONES MALALA, S.A. (4)

Name
Role
Links
View
  • Name MARLEVIS LEDEZMA USTA Director / President 2
    Role: Director / President
    Links: 2
  • Name WALTER LEDEZMA USTA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YORGELIS YAZUEL BARRIA GODOY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARLEVIS LEDEZMA USTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WALTER LEDEZMA USTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, Y EN SU DEFECTO LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MALALA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 135445/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 465759/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410887/2021 (0) 29/10/2021
    Date: 29/10/2021

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About INVERSIONES MALALA, S.A.: Summary of INVERSIONES MALALA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2021. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.