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INVERSIONES MALY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,0141,010,412 total
RUC: 2452773-1-812495
Total views
476
Avg / month
40
Year peak
51
Current month -35.6 % vs Nov
29

Company information

Folio
812495 Mercantil
Registration date
27/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INVERSIONES MALY S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Inversiones,prestación de servicios de tramites de placa, revisado de automóviles , venta de auto .taller de mecánica, chapisteria ,electromecánica
Legal representative
YEMALI POTES
RUC
2452773-1-812495
Business activities
- Mantenimiento y reparación de vehículos automotores- Reparación de carrocerías (chapistería) para vehículos automotores- Servicios de revisados de automoviles y trámites de placas

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MALY S.A.
    URB. SABANITAS, CL. VÍA TRASTMICA,, CASA 36, COLÓN COLÓN CATIVÁ
    URB. SABANITAS, CL. VÍA TRASTMICA,, CASA 36, COLÓN COLÓN CATIVÁ

Executives INVERSIONES MALY S.A. (5)

Name
Role
Links
View
  • Name OSVALDO LUIS ESPINO RAMIREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YEMALI YISETH POTES SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CELIN AROSEMENA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OSVALDO LUIS ESPINO RAMIREZ Director 3
    Role: Director
    Links: 3
  • Name YEMALI YISETH POTES SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name CELIN AROSEMENA Director 3
    Role: Director
    Links: 3
  • Name OSVALDO LUIS ESPINO RAMIREZ President 3
    Role: President
    Links: 3
  • Name CELIN AROSEMENA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YEMALI YISETH POTES SANCHEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIA DE LOS MILAGROS PEREZ Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO, O POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MALY S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence INVERSIONES MALY S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About INVERSIONES MALY S.A.: Summary of INVERSIONES MALY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2013. Estimated traffic: 476 total visits (peak 51). Position: #1,014 of 1,010,412. See representatives, branches, documents and filings.