LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

MALBERK INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,1111,007,204 total
Total views
41
Avg / month
3
Year peak
8
Current month -16.7 % vs Sep
5

Company information

Folio
789897 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights MALBERK INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALBERK INVESTMENTS CORP. (6)

Name
Role
Links
View
  • Name JENNY MORALES DE GONZALEZ Director 799
    Role: Director
    Links: 799
  • Name ESPERANZA FONG DE PALACIOS Secretary 1504
    Role: Secretary
    Links: 1504
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1504
    Role: Subscriber
    Links: 1504
  • Name ESPERANZA FONG DE PALACIOS Director 1504
    Role: Director
    Links: 1504
  • Name JAMES HILL MITRE Director 1247
    Role: Director
    Links: 1247
  • Name JENNY MORALES DE GONZALEZ President 799
    Role: President
    Links: 799
  • Name JAMES HILL MITRE Treasurer 1247
    Role: Treasurer
    Links: 1247
  • Name MARTINEZACHA & ASOCIADOS Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MALBERK INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 362128/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2018
    Date: 04/09/2018

Entries / Precedence MALBERK INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
About MALBERK INVESTMENTS CORP.: Summary of MALBERK INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2012. Estimated traffic: 41 total visits (peak 8). Position: #489,111 of 1,007,204. See representatives, branches, documents and filings.