LIVE
New today 401
Updated 92
New executives 3,898
Reported capital $ 1,426,000
Sign up Log in

MALINCHE INVESTMENT AND FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #651,1291,007,204 total
Total views
37
Avg / month
3
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
84051 Mercantil
Registration date
25/01/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights MALINCHE INVESTMENT AND FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALINCHE INVESTMENT AND FINANCE INC. (5)

Name
Role
Links
View
  • Name ANIBAL ILLUECA SIBAUSTE President 2468
    Role: President
    Links: 2468
  • Name ANIBAL ILLUECA HERRANDO Vice President 1775
    Role: Vice President
    Links: 1775
  • Name ADAN ARTURO ILLUECA HERRANDO Treasurer 3531
    Role: Treasurer
    Links: 3531
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRNADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANIBAL ILLUECA SIBAUSTE Director 2468
    Role: Director
    Links: 2468
  • Name ANIBAL ILLUECA HERRANDO Director 1775
    Role: Director
    Links: 1775
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALINCHE INVESTMENT AND FINANCE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 114481/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2018
    Date: 20/03/2018

Entries / Precedence MALINCHE INVESTMENT AND FINANCE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
Request deletion
About MALINCHE INVESTMENT AND FINANCE INC.: Summary of MALINCHE INVESTMENT AND FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/01/1982. Estimated traffic: 37 total visits (peak 7). Position: #651,129 of 1,007,204. See representatives, branches, documents and filings.