LIVE
New today 1,604
Updated 524
New executives 3,679
Reported capital $ 39,901,665

MALIN OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #675,0911,014,021 total
Total views
48
Avg / month
4
Year peak
7
Current month -80.0 % vs Feb
1

Company information

Folio
155606587 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights MALIN OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALIN OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name ALEMAN CORDERO, GALINDO & LEE Resident Agent 566
    Role: Resident Agent
    Links: 566
  • Name FERNANDO ANTONIO GIL Subscriber 25874
    Role: Subscriber
    Links: 25874
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2080
    Role: Subscriber
    Links: 2080
  • Name MARCO A. SAN BERGUIDO Director / President 1965
    Role: Director / President
    Links: 1965
  • Name LUZ E. RIVERA CH. Director / Secretary 2070
    Role: Director / Secretary
    Links: 2070
  • Name FERNANDO A. GIL Director / Treasurer 34826
    Role: Director / Treasurer
    Links: 34826
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MALIN OVERSEAS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286894/2015 (0) 03/07/2015
    Date: 03/07/2015

Entries / Precedence MALIN OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About MALIN OVERSEAS S.A.: Summary of MALIN OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/07/2015. Estimated traffic: 48 total visits (peak 7). Position: #675,091 of 1,014,021. See representatives, branches, documents and filings.