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MALLAWI HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #966,1621,011,615 total
RUC: 155763712-2-2025
Total views
19
Avg / month
2
Year peak
7
Current month -100.0 % vs Dec
0

Company information

Folio
155763712 Mercantil
Registration date
26/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
07/05/2025 (hace 8 meses)
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Highlights MALLAWI HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155763712-2-2025

Executives MALLAWI HOLDING CORP. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1371
    Role: Subscriber
    Links: 1371
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1610
    Role: Subscriber
    Links: 1610
  • Name QUIJANO & ASOCIADOS Resident Agent 3048
    Role: Resident Agent
    Links: 3048
  • Name KATIA JANNETTE SMITH CHÀVEZ Director / President 47
    Role: Director / President
    Links: 47
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 636
    Role: Director / Secretary
    Links: 636
  • Name FERNANDO MENÈNDEZ MONTES Director / Treasurer 51
    Role: Director / Treasurer
    Links: 51
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALLAWI HOLDING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81227/2025 (0) 26/02/2025
    Date: 26/02/2025

Entries / Precedence MALLAWI HOLDING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About MALLAWI HOLDING CORP.: Summary of MALLAWI HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2025. Estimated traffic: 19 total visits (peak 7). Position: #966,162 of 1,011,615. See representatives, branches, documents and filings.