LIVE
New today 401
Updated 187
New executives 4,213
Reported capital $ 1,426,000

MALAQUIAS HOLDINGS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #334,2031,007,204 total
Total views
105
Avg / month
9
Year peak
14
Current month -18.2 % vs Sep
9

Company information

Folio
796138 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights MALAQUIAS HOLDINGS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALAQUIAS HOLDINGS GROUP INC. (6)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name IRINA ABREGO DE ESPINOSA Director 1913
    Role: Director
    Links: 1913
  • Name EIRA BACA GONZALEZ Director 1233
    Role: Director
    Links: 1233
  • Name IRINA ABREGO DE ESPINOSA President 1913
    Role: President
    Links: 1913
  • Name EIRA BACA GONZALEZ Secretary 1233
    Role: Secretary
    Links: 1233
  • Name CARLESBARRAZA ABOGADOS Resident Agent 447
    Role: Resident Agent
    Links: 447
  • Name PRISCILLA ESPINOSA Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MALAQUIAS HOLDINGS GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 377963/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2015
    Date: 28/08/2015

Entries / Precedence MALAQUIAS HOLDINGS GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
About MALAQUIAS HOLDINGS GROUP INC.: Summary of MALAQUIAS HOLDINGS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2013. Estimated traffic: 105 total visits (peak 14). Position: #334,203 of 1,007,204. See representatives, branches, documents and filings.