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MALBASIA FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #377,1141,006,803 total
Total views
65
Avg / month
5
Year peak
10
Current month +60.0 % vs Sep
8

Company information

Folio
681315 Mercantil
Registration date
16/11/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights MALBASIA FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALBASIA FINANCIAL, S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name BALENA INTERNATIONAL CORP. Director 84
    Role: Director
    Links: 84
  • Name CARLOS BRYDEN Director 5092
    Role: Director
    Links: 5092
  • Name LEVANTE FINANCIAL LTD. Director 81
    Role: Director
    Links: 81
  • Name BALENA INTERNATIONAL CORP. President 84
    Role: President
    Links: 84
  • Name CARLOS BRYDEN Treasurer 5092
    Role: Treasurer
    Links: 5092
  • Name LEVANTE FINANCIAL LTD. Secretary 81
    Role: Secretary
    Links: 81
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y 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 MALBASIA FINANCIAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 567781/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2015
    Date: 06/11/2015

Entries / Precedence MALBASIA FINANCIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About MALBASIA FINANCIAL, S.A.: Summary of MALBASIA FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/11/2009. Estimated traffic: 65 total visits (peak 10). Position: #377,114 of 1,006,803. See representatives, branches, documents and filings.