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INVESTMENT M.A.L.F. PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #652,6051,007,204 total
RUC: 2053732-1-748438
Total views
26
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
748438 Mercantil
Registration date
29/09/2011
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 13989 DE 21 DE MAYO DE 2014 DE LA NOTARIA DECIMA DE CIRCUITO DE PANAMA SEGUN DOCUMENTO 2605336, FICHA 748438 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 26 DE MAYO DE 2014.
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights INVESTMENT M.A.L.F. PANAMA, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE COMIDAS PREPARADAS, SODAS, REFRESCOS, GOLOSINAS, CIGARRILLOS, BEBIDAS ALCOHOLICOS EN ENVASES ABIERTOS. Traspaso a la sociedad anónima investmente M.A.L.F. PANAMA INC, por medio del Recibo de la Crítica 21986 de los días 26/27/28 de octubre de 2011 y la Recibo de la Gaceta Oficial 201-365286.
Legal representative
LUIS ENRIQUE WEN CHOK
RUC
2053732-1-748438

Branches / Establishments (2)

Trade name
Address
  • Trade name RESTAURANTE ESPERANZA
    URB. DIABLO, CL. BARTH, CASA S/N, PANAMÁ PANAMÁ ANCÓN
    URB. DIABLO, CL. BARTH, CASA S/N, PANAMÁ PANAMÁ ANCÓN
  • Trade name SUPER LA ESPERANZA
    URB. OMAR TORRIJOS, AL LADO DEL JORON EL PANTANAL, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. OMAR TORRIJOS, AL LADO DEL JORON EL PANTANAL, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives INVESTMENT M.A.L.F. PANAMA, INC. (7)

Name
Role
Links
View
  • Name QIUPING ZHONG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANA WEN ZHUO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FELIPE WEN ZHUO Vice President 4
    Role: Vice President
    Links: 4
  • Name YONGNUAN WEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ENRIQUE WEN CHOK Director 2
    Role: Director
    Links: 2
  • Name FELIPE WEN ZHUO Director 4
    Role: Director
    Links: 4
  • Name ANA WEN ZHUO Director 2
    Role: Director
    Links: 2
  • Name LUIS ENRIQUE WEN CHOK President 2
    Role: President
    Links: 2
  • Name FELIPE WEN ZHUO Secretary 4
    Role: Secretary
    Links: 4
  • Name IVAN DE ROUX Resident Agent 299
    Role: Resident Agent
    Links: 299
  • Name EL PRESIDENTE EN SU DEFECTO LO REEMPLAZADO EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT M.A.L.F. PANAMA, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/02/2016
    Date: 29/02/2016

Entries / Precedence INVESTMENT M.A.L.F. PANAMA, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About INVESTMENT M.A.L.F. PANAMA, INC.: Summary of INVESTMENT M.A.L.F. PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/09/2011. Estimated traffic: 26 total visits (peak 6). Position: #652,605 of 1,007,204. See representatives, branches, documents and filings.