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MALABART GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,9561,007,204 total
RUC: 1599993-1-666144
Total views
31
Avg / month
3
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
666144 Mercantil
Registration date
23/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights MALABART GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1599993-1-666144

Executives MALABART GROUP INC. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name HERMIONI KHENKIN Director 93
    Role: Director
    Links: 93
  • Name EFSTRATIOS MENELAOU Director 94
    Role: Director
    Links: 94
  • Name ANNIE YEAP Director 61
    Role: Director
    Links: 61
  • Name HERMIONI KHENKIN President 93
    Role: President
    Links: 93
  • Name EFSTRATIOS MENELAOU Treasurer 94
    Role: Treasurer
    Links: 94
  • Name ANNIE YEAP Secretary 61
    Role: Secretary
    Links: 61
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJECER 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 MALABART GROUP INC. (4)

Act
Date
View
  • Act Entry Id -13124756- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11195774- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9698438- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6778447- (MASTER INFORMATION) Entry 116085/2009 (0) 23/06/2009
    Date: 23/06/2009

Entries / Precedence MALABART GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About MALABART GROUP INC.: Summary of MALABART GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/06/2009. Estimated traffic: 31 total visits (peak 4). Position: #654,956 of 1,007,204. See representatives, branches, documents and filings.