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MALICIA INVESTMENT & CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #535,0681,007,204 total
Total views
89
Avg / month
7
Year peak
12
Current month +42.9 % vs Sep
10

Company information

Folio
502725 Mercantil
Registration date
01/09/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights MALICIA INVESTMENT & CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALICIA INVESTMENT & CO. S.A. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4204
    Role: Subscriber
    Links: 4204
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name ANNA MARIA BALLINARI Director 349
    Role: Director
    Links: 349
  • Name CLARISSA PLATA DE AGUIRRE Director 4064
    Role: Director
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Director 3770
    Role: Director
    Links: 3770
  • Name ANNA MARIA BALLINARI President 349
    Role: President
    Links: 349
  • Name CLARISSA PLATA DE AGUIRRE Vice President 4064
    Role: Vice President
    Links: 4064
  • Name CLARISSA PLATA DE AGUIRRE Treasurer 4064
    Role: Treasurer
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Secretary 3770
    Role: Secretary
    Links: 3770
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3287
    Role: Resident Agent
    Links: 3287
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALICIA INVESTMENT & CO. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MALICIA INVESTMENT & CO. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2009
    Year: 2009
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About MALICIA INVESTMENT & CO. S.A.: Summary of MALICIA INVESTMENT & CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/09/2005. Estimated traffic: 89 total visits (peak 12). Position: #535,068 of 1,007,204. See representatives, branches, documents and filings.