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MALEBI CAPITAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155690404-2-2020
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
155690404 Mercantil
Registration date
21/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights MALEBI CAPITAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690404-2-2020

Executives MALEBI CAPITAL INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MANUEL ARTURO LEON BISONO Director / President 6
    Role: Director / President
    Links: 6
  • Name CARLOS JOSE LEON BISONO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LUIS GUILLERMO LEON BISONO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALEBI CAPITAL INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320657/2022 (0) 16/08/2022
    Date: 16/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 25189/2020 (0) 21/01/2020
    Date: 21/01/2020

Entries / Precedence MALEBI CAPITAL INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About MALEBI CAPITAL INVESTMENTS S.A.: Summary of MALEBI CAPITAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/01/2020. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.