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MALHO CO. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #170,2411,007,204 total
Total views
85
Avg / month
7
Year peak
17
Current month -73.3 % vs Sep
4

Company information

Folio
412072 Mercantil
Registration date
31/01/2002
Validity
20 YEARS
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights MALHO CO. INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives MALHO CO. INC. (7)

Name
Role
Links
View
  • Name MUSA ILARSLAN SILVERA Attorney-in-Fact 75
    Role: Attorney-in-Fact
    Links: 75
  • Name ADELA ATTIA CATTAN DE BASSAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MUSA ILARSLAN SILVERA Director / President 75
    Role: Director / President
    Links: 75
  • Name ABRAHAM ISAI VALLES V. Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name RAFI ILARSLAN URFALIN Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIEAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA, EN AUSENCIA DE ESTOS, LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MICHAEL MARK ILARSLAN HERES Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name PERLA CATTAN DE ATTIA Subscriber 32
    Role: Subscriber
    Links: 32
*Links: number of companies where the executive appears with a role or relation.

Documents MALHO CO. INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 503434/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 503434/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 503434/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 15212/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 15212/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence MALHO CO. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MALHO CO. INC.: Summary of MALHO CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2002. Estimated traffic: 85 total visits (peak 17). Position: #170,241 of 1,007,204. See representatives, branches, documents and filings.