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MALEACRES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,6431,007,204 total
Total views
63
Avg / month
5
Year peak
13
Current month -61.5 % vs Sep
5

Company information

Folio
432560 Mercantil
Registration date
22/04/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MALEACRES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALEACRES, S.A. (9)

Name
Role
Links
View
  • Name OLINDA QUI#ONEZ MARTINEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JORGE ISAAC ALZAMORA MENDOZA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name GERARD FRANCOIS MARIE CATESSON Director 2
    Role: Director
    Links: 2
  • Name CAROLINE MASSE Director 2
    Role: Director
    Links: 2
  • Name GERARD FRANCOIS MARIE CATESSON President 2
    Role: President
    Links: 2
  • Name CAROLINE MASSE Secretary 2
    Role: Secretary
    Links: 2
  • Name ANANIAS PAREDES GARCIA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name ANTOINE JEAN ALAIN CATESSON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JEAN-MARC EMILE CHARLES AUBERT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CAROLINE MASSE DE CATESSON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALEACRES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 539580/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 539569/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 532966/2015 (0) 16/12/2015
    Date: 16/12/2015

Entries / Precedence MALEACRES, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About MALEACRES, S.A.: Summary of MALEACRES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2003. Estimated traffic: 63 total visits (peak 13). Position: #432,643 of 1,007,204. See representatives, branches, documents and filings.