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New today 401
Updated 187
New executives 4,213
Reported capital $ 1,426,000

MALCOFF HOLDING S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #634,4361,007,204 total
Total views
22
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
529466 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights MALCOFF HOLDING S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives MALCOFF HOLDING S.A (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E, DIAZ Director 74
    Role: Director
    Links: 74
  • Name EDGARDO E, DIAZ President 74
    Role: President
    Links: 74
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MALCOFF HOLDING S.A (0)

Act
Date
View
  • No documents

Entries / Precedence MALCOFF HOLDING S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About MALCOFF HOLDING S.A: Summary of MALCOFF HOLDING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/06/2006. Estimated traffic: 22 total visits (peak 3). Position: #634,436 of 1,007,204. See representatives, branches, documents and filings.