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MALIOR INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #403,8081,007,204 total
Total views
55
Avg / month
5
Year peak
9
Current month -83.3 % vs Sep
1

Company information

Folio
406386 Mercantil
Registration date
24/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights MALIOR INVESTMENT,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MALIOR INVESTMENT,S.A. (7)

Name
Role
Links
View
  • Name ELIOR SHABETAY Subscriber 16
    Role: Subscriber
    Links: 16
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name JOSE ALVAREZ CUETO Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name ZEJABA SARITA TAWACHI DE SHABETAY Director / President 1
    Role: Director / President
    Links: 1
  • Name RAQUEL HANONO DE SHABETAY Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name RAQUEL HANONO DE SHABETAY Vice President 6
    Role: Vice President
    Links: 6
  • Name DALYA TAVAS ILARSLAN DE SHABETAY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALIOR INVESTMENT,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 472529/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280176/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 191006/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015

Entries / Precedence MALIOR INVESTMENT,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MALIOR INVESTMENT,S.A.: Summary of MALIOR INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2001. Estimated traffic: 55 total visits (peak 9). Position: #403,808 of 1,007,204. See representatives, branches, documents and filings.