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MALABAR FINANCE COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,5741,007,204 total
Total views
74
Avg / month
6
Year peak
16
Current month +100.0 % vs Sep
12

Company information

Folio
218933 Mercantil
Registration date
17/02/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights MALABAR FINANCE COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALABAR FINANCE COMPANY INC. (8)

Name
Role
Links
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  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name AL EBRAHIM Director 1
    Role: Director
    Links: 1
  • Name DANA AL EBRAHIM Director 4
    Role: Director
    Links: 4
  • Name SULEIMAN AL HADDAD Director 2
    Role: Director
    Links: 2
  • Name EBRAHIM AL EBRAHIM President 6
    Role: President
    Links: 6
  • Name SULEIMAN AL HADDAD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANA AL EBRAHIM Secretary 4
    Role: Secretary
    Links: 4
  • Name MOSSACK FONSECA Y CO., Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE . PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALABAR FINANCE COMPANY INC. (0)

Act
Date
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  • No documents

Entries / Precedence MALABAR FINANCE COMPANY INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About MALABAR FINANCE COMPANY INC.: Summary of MALABAR FINANCE COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/1989. Estimated traffic: 74 total visits (peak 16). Position: #446,574 of 1,007,204. See representatives, branches, documents and filings.