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MALBUN FINANCE, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #264,0051,007,204 total
RUC: 2239450-1-779399
Total views
45
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
779399 Mercantil
Registration date
04/09/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights MALBUN FINANCE, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de velas, incienso, jabones, cremas para el cuerpo, cara, shampoo, miel aceite de oliva
Legal representative
ANNIBALE DAL VERME
RUC
2239450-1-779399
Business activities
- Venta al por menor de perfumes (Perfumerías)- venta, almacenamiento, importación, depósito y distribución al por menor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (3)

Trade name
Address
  • Trade name MALBUN FINANCE, INC.
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFICA, APTO. B-249-2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFICA, APTO. B-249-2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SANTA MARIA NOVELLA
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. B-249-2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. B-249-2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SANTA MARIA NOVELLA
    URB. SAN FRANCISCO, 75 ESQUINA CALLE JOSE MATILDE PEREZ, EDF. MEGASTORAGE, APTO. 5216, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, 75 ESQUINA CALLE JOSE MATILDE PEREZ, EDF. MEGASTORAGE, APTO. 5216, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MALBUN FINANCE, INC. (8)

Name
Role
Links
View
  • Name YAMILCA HERNANDEZ Subscriber 83
    Role: Subscriber
    Links: 83
  • Name ROXANA RANGEL VILLARREAL Subscriber 195
    Role: Subscriber
    Links: 195
  • Name ANNIBALE DAL VERME Director / President 123
    Role: Director / President
    Links: 123
  • Name ANNIBALE DAL VERME Treasurer 123
    Role: Treasurer
    Links: 123
  • Name ANNIBALE DAL VERME Secretary 123
    Role: Secretary
    Links: 123
  • Name LUIS ALBERTO LAGUNA Director 8976
    Role: Director
    Links: 8976
  • Name JOSE VASQUEZ Director 3262
    Role: Director
    Links: 3262
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3098
    Role: Resident Agent
    Links: 3098
  • Name MARTHA LUCIA VARGAS PINILLA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALBUN FINANCE, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 533415/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 244614/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 197294/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 15673/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence MALBUN FINANCE, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About MALBUN FINANCE, INC.: Summary of MALBUN FINANCE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/09/2012. Estimated traffic: 45 total visits (peak 7). Position: #264,005 of 1,007,204. See representatives, branches, documents and filings.