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MALECO 60, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,0561,007,204 total
Total views
177
Avg / month
15
Year peak
40
Current month -45.5 % vs Sep
6

Company information

Folio
155593717 Mercantil
Registration date
06/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights MALECO 60, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALECO 60, S.A. (8)

Name
Role
Links
View
  • Name MARIA ISABELA SUIRA TORRES Subscriber 8
    Role: Subscriber
    Links: 8
  • Name IRIAM LANETH CHEN BARRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA FERNANDA COFIÑO RAVEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA MARCELA COFIÑO RAVEN DE ASENSIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEJANDRO JOAQUIN COFIÑO RAVEN Director / President 3
    Role: Director / President
    Links: 3
  • Name ALEJANDRO JOAQUIN COFIÑO RAVEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALECO 60, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 530214/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 356287/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 321082/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54605/2015 (0) 06/02/2015
    Date: 06/02/2015

Entries / Precedence MALECO 60, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About MALECO 60, S.A.: Summary of MALECO 60, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/02/2015. Estimated traffic: 177 total visits (peak 40). Position: #169,056 of 1,007,204. See representatives, branches, documents and filings.