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MALAQUIAS HOLDINGS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,6621,014,823 total
Total views
118
Avg / month
10
Year peak
16
Current month +33.3 % vs Mar
12

Company information

Folio
796138 Mercantil
Registration date
28/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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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 1705
    Role: Subscriber
    Links: 1705
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1912
    Role: Subscriber
    Links: 1912
  • Name IRINA ABREGO DE ESPINOSA Director 1912
    Role: Director
    Links: 1912
  • Name EIRA BACA GONZALEZ Director 1231
    Role: Director
    Links: 1231
  • Name IRINA ABREGO DE ESPINOSA President 1912
    Role: President
    Links: 1912
  • Name EIRA BACA GONZALEZ Secretary 1231
    Role: Secretary
    Links: 1231
  • Name CARLESBARRAZA ABOGADOS Resident Agent 447
    Role: Resident Agent
    Links: 447
  • Name PRISCILLA ESPINOSA Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • 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
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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: 118 total visits (peak 16). Position: #168,662 of 1,014,823. See representatives, branches, documents and filings.