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MALBEC ESTATES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
47
Avg / month
4
Year peak
30
Current month -50.0 % vs Sep
1

Company information

Folio
716308 Mercantil
Registration date
25/10/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights MALBEC ESTATES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALBEC ESTATES INC. (7)

Name
Role
Links
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  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALBEC ESTATES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 30253/2015 (0) 27/01/2015
    Date: 27/01/2015

Entries / Precedence MALBEC ESTATES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About MALBEC ESTATES INC.: Summary of MALBEC ESTATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/10/2010. Estimated traffic: 47 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.