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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

MALANIE FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #495,0631,011,214 total
Total views
59
Avg / month
5
Year peak
16
Current month -50.0 % vs Dec
2

Company information

Folio
279034 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (hace 7 años)

Highlights MALANIE FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALANIE FINANCIAL S.A. (4)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO President 51971
    Role: President
    Links: 51971
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name ADELINA M DE ESTRIBI Secretary 989
    Role: Secretary
    Links: 989
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA M DE ESTRIBI Subscriber 989
    Role: Subscriber
    Links: 989
  • Name PABLO JAVIER ESPINO Director 51971
    Role: Director
    Links: 51971
  • Name ADELINA M DE ESTRIBI Director 989
    Role: Director
    Links: 989
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents MALANIE FINANCIAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MALANIE FINANCIAL S.A. (0)

Procedure / Document type
Year
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About MALANIE FINANCIAL S.A.: Summary of MALANIE FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/10/1993. Estimated traffic: 59 total visits (peak 16). Position: #495,063 of 1,011,214. See representatives, branches, documents and filings.