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MALCI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,2051,007,204 total
RUC: 44538-53-296253
Total views
79
Avg / month
7
Year peak
10
Current month +12.5 % vs Sep
9

Company information

Folio
296253 Mercantil
Registration date
22/12/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights MALCI, S.A.

Currency
US DOLLAR
Share capital
15,000.00
Corporate purpose
Administracion de propiedades
Legal representative
SANTAMARIA FONSECA ILVA ROSA
RUC
44538-53-296253
Business activities
- Servicios de Administración y Alquiler de propiedades.

Branches / Establishments (1)

Trade name
Address
  • Trade name MALCI, S.A.
    URB. VILLA RICA, CL. AVE. LA PULIDA, EDF. DON CONCHO, APTO. 2, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VILLA RICA, CL. AVE. LA PULIDA, EDF. DON CONCHO, APTO. 2, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives MALCI, S.A. (9)

Name
Role
Links
View
  • Name CARLOS LUIS FONSECA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ILVA ROSA SANTAMARIA DE FONSECA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ILVA ROSA SANTAMARIA DE FONSECA Director 3
    Role: Director
    Links: 3
  • Name LUIS FRANCISCO FONSECA SANTAMARIA Director 2
    Role: Director
    Links: 2
  • Name MARUQUEL CARLINA FONSECA SANTAMARIA Director 4
    Role: Director
    Links: 4
  • Name ILVA ROSA SANTAMARIA DE FONSECA President 3
    Role: President
    Links: 3
  • Name MARUQUEL CARLINA FONSECA SANTAMARIA Vice President 4
    Role: Vice President
    Links: 4
  • Name LUIS FRANCISCO FONSECA SANTAMARIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS LUIS FONSECA BOCANEGRA Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS LUIS FONSECA BOCANEGRA Director 4
    Role: Director
    Links: 4
  • Name DELFIN CASTRELLON Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ILVA ROSA SANTAMARIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ILVA ROSA SANTAMARIA President 3
    Role: President
    Links: 3
  • Name ILVA ROSA SANTAMARIA Director 3
    Role: Director
    Links: 3
  • Name ANABEL YANIXA FONSECA SANTAMARIA Resident Agent 2
    Role: Resident Agent
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents MALCI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2016
    Date: 02/02/2016

Entries / Precedence MALCI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About MALCI, S.A.: Summary of MALCI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/1994. Estimated traffic: 79 total visits (peak 10). Position: #213,205 of 1,007,204. See representatives, branches, documents and filings.