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Reported capital $ 659,500

MAALEFUSHI INVESTMENTS COMPANY (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #946,4641,011,615 total
Total views
21
Avg / month
2
Year peak
4
Current month -100.0 % vs Dec
0

Company information

Folio
702116 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/08/2018 (hace 7 años)

Highlights MAALEFUSHI INVESTMENTS COMPANY (PANAMA) S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAALEFUSHI INVESTMENTS COMPANY (PANAMA) S.A. (7)

Name
Role
Links
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  • Name ALEXIS CARLES BARRAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1912
    Role: Subscriber
    Links: 1912
  • Name JUAN BOSCO QUEZADA Director 254
    Role: Director
    Links: 254
  • Name ANAYANSY REYES Director 205
    Role: Director
    Links: 205
  • Name DALYS NAVARRO DE SANCHEZ Director 38
    Role: Director
    Links: 38
  • Name JUAN BOSCO QUEZADA President 254
    Role: President
    Links: 254
  • Name ANAYANSY REYES Treasurer 205
    Role: Treasurer
    Links: 205
  • Name ANAYANSY REYES Secretary 205
    Role: Secretary
    Links: 205
  • Name MENDOZA, ARIAS, VALLE & CASTILLO Resident Agent 550
    Role: Resident Agent
    Links: 550
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y_EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MAALEFUSHI INVESTMENTS COMPANY (PANAMA) S.A. (0)

Act
Date
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  • No documents

Entries / Precedence MAALEFUSHI INVESTMENTS COMPANY (PANAMA) S.A. (0)

Procedure / Document type
Year
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About MAALEFUSHI INVESTMENTS COMPANY (PANAMA) S.A.: Summary of MAALEFUSHI INVESTMENTS COMPANY (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/05/2010. Estimated traffic: 21 total visits (peak 4). Position: #946,464 of 1,011,615. See representatives, branches, documents and filings.