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MALI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
8
Current month +600.0 % vs Sep
7

Company information

Folio
707666 Mercantil
Registration date
21/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights MALI TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALI TRADING INC. (3)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 656
    Role: Subscriber
    Links: 656
  • Name MARGARITA RODRÍGUEZ DE GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALI TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 451135/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2017
    Date: 24/10/2017

Entries / Precedence MALI TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About MALI TRADING INC.: Summary of MALI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/07/2010. Estimated traffic: 52 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.