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MALI INVESTMENTS INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155680125-2-2019
Total views
75
Avg / month
6
Year peak
13
Current month -25.0 % vs Nov
3

Company information

Folio
155680125 Mercantil
Registration date
27/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
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Highlights MALI INVESTMENTS INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155680125-2-2019

Executives MALI INVESTMENTS INTERNATIONAL, INC. (6)

Name
Role
Links
View
  • Name JAIME ALBERTO JÁCOME DE LA GUARDIA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ISAAC GOMEZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name JAIME ALBERTO JÁCOME DE LA GUARDIA Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name LILLIANNE DE SALAVERRÍA Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEXIA SALAVERRÍA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARCEL HOUDELOT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SOPHIE HOUDELOT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MALI INVESTMENTS INTERNATIONAL, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 197589/2019 (0) 27/05/2019
    Date: 27/05/2019

Entries / Precedence MALI INVESTMENTS INTERNATIONAL, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About MALI INVESTMENTS INTERNATIONAL, INC.: Summary of MALI INVESTMENTS INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/05/2019. Estimated traffic: 75 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.