LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MALIBU PARADISE INC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #501,6391,010,412 total
Total views
44
Avg / month
4
Year peak
7
Current month +33.3 % vs Nov
4

Company information

Folio
811074 Mercantil
Registration date
09/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights MALIBU PARADISE INC, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALIBU PARADISE INC, S.A. (6)

Name
Role
Links
View
  • Name ORI SASSON ZBEDA LEVY Subscriber 139
    Role: Subscriber
    Links: 139
  • Name AYARZA DE HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRI SASSON ZBEDA LEVY Director 2
    Role: Director
    Links: 2
  • Name YVONNE JARAMILLO Director 10
    Role: Director
    Links: 10
  • Name IRI SASSON ZBEDA LEVY President 2
    Role: President
    Links: 2
  • Name YVONNE JARAMILLO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name 82013H AYARZA DE HERNANDEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR CUALQUIERA DE LOS DIRECTORES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALIBU PARADISE INC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 169168/2018 (0) 02/05/2018
    Date: 02/05/2018

Entries / Precedence MALIBU PARADISE INC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
Request deletion
About MALIBU PARADISE INC, S.A.: Summary of MALIBU PARADISE INC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/08/2013. Estimated traffic: 44 total visits (peak 7). Position: #501,639 of 1,010,412. See representatives, branches, documents and filings.