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ISLAS MALVINAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
60
Avg / month
5
Year peak
14
Current month +50.0 % vs Sep
6

Company information

Folio
479708 Mercantil
Registration date
17/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights ISLAS MALVINAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ISLAS MALVINAS, S.A. (8)

Name
Role
Links
View
  • Name JAIME ALBO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ERNESTO GOTTI Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ERNESTO GOTTI CASTILLO Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name MARIA CHERCOLES Director 31
    Role: Director
    Links: 31
  • Name MARIA LAURA DE PIANO Director / President 23
    Role: Director / President
    Links: 23
  • Name MARIA LAURA DE PIANO Secretary 23
    Role: Secretary
    Links: 23
  • Name ROSARIO MARIA CHERCOLES Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name ROSARIO CHERCOLES Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name EL PRESIDENTE EN SU DEFECTO O AUSENCIAS TEMPORALES EJERCERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISLAS MALVINAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 553414/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence ISLAS MALVINAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ISLAS MALVINAS, S.A.: Summary of ISLAS MALVINAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/03/2005. Estimated traffic: 60 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.