LIVE
New today 401
Updated 1,029
New executives 7,718
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES MALVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #190,4951,007,204 total
Total views
95
Avg / month
8
Year peak
13
Current month -81.8 % vs Sep
2

Company information

Folio
698666 Mercantil
Registration date
26/04/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
Request update

Highlights INVERSIONES MALVI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES MALVI, S.A. (5)

Name
Role
Links
View
  • Name REINALDO ALBERTO FRANCO GONZALEZ Director 270
    Role: Director
    Links: 270
  • Name REINALDO ALBERTO FRANCO GONZALEZ Treasurer 270
    Role: Treasurer
    Links: 270
  • Name AURA MARIA GONZALEZ Subscriber 286
    Role: Subscriber
    Links: 286
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name AURA MARIA GONZALEZ Director 286
    Role: Director
    Links: 286
  • Name TORIBIO VENADO VENADO President 814
    Role: President
    Links: 814
  • Name SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name AURA MARIA GONZALEZ Secretary 286
    Role: Secretary
    Links: 286
  • Name TORIBIO VENADO VENADO Director 814
    Role: Director
    Links: 814
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MALVI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 541926/2015 (0) 21/12/2015
    Date: 21/12/2015

Entries / Precedence INVERSIONES MALVI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERSIONES MALVI, S.A.: Summary of INVERSIONES MALVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/04/2010. Estimated traffic: 95 total visits (peak 13). Position: #190,495 of 1,007,204. See representatives, branches, documents and filings.