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MALI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #365,5861,006,804 total
RUC: 31328-2-242654
Total views
58
Avg / month
5
Year peak
8
Current month +16.7 % vs Sep
7

Company information

Folio
242654 Mercantil
Registration date
04/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights MALI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ORO, FANTASIA FINA, ROPA, CALZADOS Y COSMETICOS
Legal representative
NADEYRA ALGUERO LYDA
RUC
31328-2-242654

Branches / Establishments (1)

Trade name
Address
  • Trade name JOYERIA LIOR
    URB. CALIDONIA, CL. CENTRAL Y 25 ESTE, EDF. S/N, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. CENTRAL Y 25 ESTE, EDF. S/N, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives MALI, S.A. (10)

Name
Role
Links
View
  • Name EMERITO MORALES BLANCO Subscriber 66
    Role: Subscriber
    Links: 66
  • Name LYDA NADEYRA ALGUERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GLISERIO CASTILLO Director 4
    Role: Director
    Links: 4
  • Name DANIEL DE AVILA CRUZ Director 2
    Role: Director
    Links: 2
  • Name FLORENCIO BARRIA QUINTERO Director 11
    Role: Director
    Links: 11
  • Name GLISERIO CASTILLO President 4
    Role: President
    Links: 4
  • Name FLORENCIO BARRIA QUINTERO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name DANIEL DE AVILA CRUZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ERIC VALOY CAICEDO. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LO ES EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MALI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
Request deletion
About MALI, S.A.: Summary of MALI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/1991. Estimated traffic: 58 total visits (peak 8). Position: #365,586 of 1,006,804. See representatives, branches, documents and filings.