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MALIOS TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
78
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
12

Company information

Folio
155602343 Mercantil
Registration date
15/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights MALIOS TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALIOS TRADE INC. (5)

Name
Role
Links
View
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3609
    Role: Director / President
    Links: 3609
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Secretary 10543
    Role: Director / Secretary
    Links: 10543
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director / Treasurer 944
    Role: Director / Treasurer
    Links: 944
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALIOS TRADE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 203691/2015 (0) 15/05/2015
    Date: 15/05/2015

Entries / Precedence MALIOS TRADE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MALIOS TRADE INC.: Summary of MALIOS TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/05/2015. Estimated traffic: 78 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.