LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

MALAY INTERNATIONAL TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
185
Avg / month
15
Year peak
40
Current month +166.7 % vs Sep
40

Company information

Folio
155620404 Mercantil
Registration date
31/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights MALAY INTERNATIONAL TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALAY INTERNATIONAL TRADING INC. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name NELSON CARREYO Resident Agent 197
    Role: Resident Agent
    Links: 197
  • Name PANAMA OSIRYS PUERTAS CEDEÑO Director / Member 16
    Role: Director / Member
    Links: 16
  • Name BORIS LENIN CORREA CEDEÑO Director / President 6
    Role: Director / President
    Links: 6
  • Name BORIS LENIN CORREA CEDEÑO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DAVY SOOKHOO Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name LA REPRESENTACION LEGAL DE ESTA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN CASO DE AUSENCIA SERA EJERCIDA POR LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALAY INTERNATIONAL TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 347692/2018 (0) 29/08/2018
    Date: 29/08/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 198386/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 560450/2015 (0) 31/12/2015
    Date: 31/12/2015

Entries / Precedence MALAY INTERNATIONAL TRADING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About MALAY INTERNATIONAL TRADING INC.: Summary of MALAY INTERNATIONAL TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/12/2015. Estimated traffic: 185 total visits (peak 40). Position: no ranking available. See representatives, branches, documents and filings.