LIVE
New today 401
Updated 623
New executives 6,043
Reported capital $ 1,426,000
Sign up Log in

MALLAWI HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155763712-2-2025
Total views
10
Avg / month
1
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155763712 Mercantil
Registration date
26/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
07/05/2025 (hace 5 meses)
Request update

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 1278
    Role: Subscriber
    Links: 1278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name KATIA JANNETTE SMITH CHÀVEZ Director / President 41
    Role: Director / President
    Links: 41
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 573
    Role: Director / Secretary
    Links: 573
  • Name FERNANDO MENÈNDEZ MONTES Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • 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
Request deletion
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: 10 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.