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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

MALLARES PANAMÁ II S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,000,5961,012,417 total
RUC: 155776277-2-2025
Total views
4
Avg / month
0
Year peak
2
Current month -100.0 % vs Feb
0

Company information

Folio
155776277 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (hace 3 meses)

Highlights MALLARES PANAMÁ II S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155776277-2-2025

Executives MALLARES PANAMÁ II S.A. (7)

Name
Role
Links
View
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1136
    Role: Resident Agent
    Links: 1136
  • Name AMICORP PANAMÁ, S.A. Director / President 4
    Role: Director / President
    Links: 4
  • Name AMICORP PANAMA CORPORATE SERVICES, S.A. Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name SITCHTING FAIRWAYS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ELIZABETH MONTENEGRO Subscriber 329
    Role: Subscriber
    Links: 329
  • Name IRINA VELASQUEZ Subscriber 363
    Role: Subscriber
    Links: 363
  • 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 PANAMÁ II S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 484138/2025 (0) 25/11/2025
    Date: 25/11/2025

Entries / Precedence MALLARES PANAMÁ II S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2025
    Year: 2025
About MALLARES PANAMÁ II S.A.: Summary of MALLARES PANAMÁ II S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/2025. Estimated traffic: 4 total visits (peak 2). Position: #1,000,596 of 1,012,417. See representatives, branches, documents and filings.