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MALAJI INVESTMENTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
47
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
10

Company information

Folio
780940 Mercantil
Registration date
18/09/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights MALAJI INVESTMENTS CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MALAJI INVESTMENTS CORPORATION (7)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name ESTER ESKENAZI COHEN Director 2
    Role: Director
    Links: 2
  • Name ANNA CAROLINA DIMONTE ESKENAZI Director 2
    Role: Director
    Links: 2
  • Name DANIEL DIMONTE ESKENAZI Director 2
    Role: Director
    Links: 2
  • Name ESTER ESKENAZI COHEN President 2
    Role: President
    Links: 2
  • Name DANIEL DIMONTE ESKENAZI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANNA CAROLINA DIMONTE ESKENAZI Secretary 2
    Role: Secretary
    Links: 2
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALAJI INVESTMENTS CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 491110/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 481786/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2017
    Date: 17/11/2017

Entries / Precedence MALAJI INVESTMENTS CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MALAJI INVESTMENTS CORPORATION: Summary of MALAJI INVESTMENTS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/09/2012. Estimated traffic: 47 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.