LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MALINES INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #256,2071,010,412 total
Total views
52
Avg / month
4
Year peak
17
Current month +50.0 % vs Nov
3

Company information

Folio
821898 Mercantil
Registration date
23/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights MALINES INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALINES INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name QUERUBE C. DE NUÑEZ Director 2524
    Role: Director
    Links: 2524
  • Name LINETH PONCE Director 3189
    Role: Director
    Links: 3189
  • Name QUERUBE C. DE NUÑEZ President 2524
    Role: President
    Links: 2524
  • Name LINETH PONCE Secretary 3189
    Role: Secretary
    Links: 3189
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name LILAH AOUN Director / Treasurer 111
    Role: Director / Treasurer
    Links: 111
*Links: number of companies where the executive appears with a role or relation.

Documents MALINES INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1195/2018 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2017
    Date: 03/07/2017

Entries / Precedence MALINES INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About MALINES INVESTMENTS S.A.: Summary of MALINES INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/12/2013. Estimated traffic: 52 total visits (peak 17). Position: #256,207 of 1,010,412. See representatives, branches, documents and filings.