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MALIN HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #507,5181,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
743617 Mercantil
Registration date
05/08/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights MALIN HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALIN HOLDING INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name JUSTO REYNA Director / President 243
    Role: Director / President
    Links: 243
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALIN HOLDING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 532313/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 203435/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2016
    Date: 10/05/2016

Entries / Precedence MALIN HOLDING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About MALIN HOLDING INC.: Summary of MALIN HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/08/2011. Estimated traffic: 16 total visits (peak 3). Position: #507,518 of 1,007,204. See representatives, branches, documents and filings.