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MALANDRY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #366,3751,010,412 total
RUC: 155620558-2-2016
Total views
47
Avg / month
4
Year peak
8
Current month -25.0 % vs Nov
3

Company information

Folio
155620558 Mercantil
Registration date
05/01/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 28 días)
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Highlights MALANDRY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155620558-2-2016

Executives MALANDRY S.A. (10)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 492
    Role: Resident Agent
    Links: 492
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 422
    Role: Subscriber
    Links: 422
  • Name ILKA MARIA ORTEGA Subscriber 1352
    Role: Subscriber
    Links: 1352
  • Name MARC ZAHN Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name ZENITH TRUST REG. Director / Secretary 176
    Role: Director / Secretary
    Links: 176
  • Name MARC ZAHN (FIRMANDO CONJUNTAMENTE A DOS) Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ZENITH TRUST REG. (FIRMANDO INDIVIDUALMENTE) Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ERNST BLÖCHLINGER Director / President 12
    Role: Director / President
    Links: 12
  • Name ERNST BLÖCHLINGER (FIRMANDO CONJUNTAMENTE A DOS) Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HASTA TANTO LA JUNTA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALANDRY S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 413239/2023 (0) 06/10/2023
    Date: 06/10/2023
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 197793/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 188833/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 535466/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130442/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1604/2016 (0) 05/01/2016
    Date: 05/01/2016

Entries / Precedence MALANDRY S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About MALANDRY S.A.: Summary of MALANDRY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/01/2016. Estimated traffic: 47 total visits (peak 8). Position: #366,375 of 1,010,412. See representatives, branches, documents and filings.