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MALAGA CAPITAL HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
11
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
810140 Mercantil
Registration date
30/07/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights MALAGA CAPITAL HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALAGA CAPITAL HOLDINGS, INC. (5)

Name
Role
Links
View
  • Name ANA SOFIA GUERRERO Subscriber 171
    Role: Subscriber
    Links: 171
  • Name STEFFEN LEGUISAMO FERNANDEZ Subscriber 239
    Role: Subscriber
    Links: 239
  • Name STEFFEN LEGUISAMO FERNANDEZ Resident Agent 239
    Role: Resident Agent
    Links: 239
  • Name ROBERTO ORTIZ Director / President 100
    Role: Director / President
    Links: 100
  • Name ANA SOFIA GUERRERO Director / Secretary 171
    Role: Director / Secretary
    Links: 171
  • Name STEFFEN LEGUISAMO Director 261
    Role: Director
    Links: 261
  • Name ROBERTO ORTIZ Treasurer 100
    Role: Treasurer
    Links: 100
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALAGA CAPITAL HOLDINGS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 92053791/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 92053791/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 92053791/2014 (0) 05/12/2014
    Date: 05/12/2014

Entries / Precedence MALAGA CAPITAL HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About MALAGA CAPITAL HOLDINGS, INC.: Summary of MALAGA CAPITAL HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 30/07/2013. Estimated traffic: 11 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.