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MALEKI INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
28
Avg / month
2
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
155659804 Mercantil
Registration date
04/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights MALEKI INVESTMENTS INC

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives MALEKI INVESTMENTS INC (7)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2052
    Role: Resident Agent
    Links: 2052
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 76
    Role: Subscriber
    Links: 76
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 72
    Role: Subscriber
    Links: 72
  • Name THOMAS REINER KOSSMANN Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ALEJANDRA LECUEDER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JASMIN KOSSMANN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER PERSONA CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALEKI INVESTMENTS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 283297/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1220/2018 (0) 04/01/2018
    Date: 04/01/2018

Entries / Precedence MALEKI INVESTMENTS INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About MALEKI INVESTMENTS INC: Summary of MALEKI INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/01/2018. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.