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MALCO INTERNACIONAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,9451,007,204 total
Total views
74
Avg / month
6
Year peak
12
Current month -14.3 % vs Sep
6

Company information

Folio
814868 Mercantil
Registration date
26/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights MALCO INTERNACIONAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALCO INTERNACIONAL PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ANGEL ALBERTO SANCHEZ CHIAPPETTO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name RAMON TELLO DE LEON Subscriber 50
    Role: Subscriber
    Links: 50
  • Name RICHELLI, CLARE Y ASOCIADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name DIEGO FERNANDO MANTILLA ORTIZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS ANDRES ECHEVERRI VILLA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name IVAN DARIO CORTES GOMEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR SERGIO ANDRES SERRANO RIVERO QUIEN PODRA ACTUAR DENTRO DE LAS LIMITACIONES QUE LE IMPONE LA LEY Y ESTATUTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALCO INTERNACIONAL PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 253792/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 243756/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 326576/2015 (0) 28/07/2015
    Date: 28/07/2015

Entries / Precedence MALCO INTERNACIONAL PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MALCO INTERNACIONAL PANAMA, S.A.: Summary of MALCO INTERNACIONAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/09/2013. Estimated traffic: 74 total visits (peak 12). Position: #234,945 of 1,007,204. See representatives, branches, documents and filings.