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MALETA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #362,3621,007,204 total
Total views
30
Avg / month
3
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
403659 Mercantil
Registration date
26/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MALETA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALETA HOLDING, S.A. (4)

Name
Role
Links
View
  • Name LUCRECIA QUEZADA DE RAMIREZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ELSA IRENE AZNARAN RIVERA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ELSA IRENE AZNARAN RIVERA Director 100
    Role: Director
    Links: 100
  • Name LUCRECIA QUEZADA DE RAMIREZ Director 9
    Role: Director
    Links: 9
  • Name JULIO CESAR MARTINEZ CREDIDIO Director 26
    Role: Director
    Links: 26
  • Name ELSA IRENE AZNARAN RIVERA President 100
    Role: President
    Links: 100
  • Name JULIO CESAR MARTINEZ CREDIDIO Treasurer 26
    Role: Treasurer
    Links: 26
  • Name LUCRECIA QUEZADA DE RAMIREZ Secretary 9
    Role: Secretary
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALETA HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 204450/2016 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2017
    Date: 28/04/2017

Entries / Precedence MALETA HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About MALETA HOLDING, S.A.: Summary of MALETA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/2001. Estimated traffic: 30 total visits (peak 5). Position: #362,362 of 1,007,204. See representatives, branches, documents and filings.