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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

MALIN OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #675,0911,011,214 total
Total views
43
Avg / month
4
Year peak
7
Current month -80.0 % vs Dec
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 25867
    Role: Subscriber
    Links: 25867
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2073
    Role: Subscriber
    Links: 2073
  • Name MARCO A. SAN BERGUIDO Director / President 1964
    Role: Director / President
    Links: 1964
  • Name LUZ E. RIVERA CH. Director / Secretary 2067
    Role: Director / Secretary
    Links: 2067
  • 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: 43 total visits (peak 7). Position: #675,091 of 1,011,214. See representatives, branches, documents and filings.