LIVE
New today 401
Updated 801
New executives 6,748
Reported capital $ 1,426,000
Sign up Log in

MALLARES CAPITAL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155755168-2-2024
Total views
10
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155755168 Mercantil
Registration date
05/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2024 (hace 1 año)
Request update

Highlights MALLARES CAPITAL HOLDING S.A.

Currency
US DOLLAR
Share capital
99,999.99
RUC
155755168-2-2024

Executives MALLARES CAPITAL HOLDING S.A. (7)

Name
Role
Links
View
  • Name IRINA VELASQUEZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1127
    Role: Resident Agent
    Links: 1127
  • Name AMICORP PANAMÁ S.A. Director / President 1
    Role: Director / President
    Links: 1
  • Name AMICORP PANAMÁ CORPORATE SERVICES S.A. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name stichting fairways Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALLARES CAPITAL HOLDING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 311958/2024 (0) 05/08/2024
    Date: 05/08/2024

Entries / Precedence MALLARES CAPITAL HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About MALLARES CAPITAL HOLDING S.A.: Summary of MALLARES CAPITAL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/08/2024. Estimated traffic: 10 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.