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MALLEMO TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155738922 Mercantil
Registration date
19/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2023 (hace 2 años)
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Highlights MALLEMO TRADING CORP.

Currency
US DOLLAR
Share capital
-

Executives MALLEMO TRADING CORP. (7)

Name
Role
Links
View
  • Name LARRYS ENRIQUE BAEZ HUERFANO Director / President 5
    Role: Director / President
    Links: 5
  • Name NARCY LUCIA MONTOYA VELASCO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name AFL- LAWYERS (AFL) Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name CASTILLERO, LAU & ASSOCIATES- LEGAL (CLASS- LEGAL) Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROGER LAW TONG LAU ALBA Subscriber 66
    Role: Subscriber
    Links: 66
  • Name CESAR ERNESTO LANDIRIS SANTAMARIA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA PODRA EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, DE MANERA SEPARADA, AUTONOMA E INDEPENDIENTE DE LOS DEMAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALLEMO TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 247228/2023 (0) 19/06/2023
    Date: 19/06/2023

Entries / Precedence MALLEMO TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About MALLEMO TRADING CORP.: Summary of MALLEMO TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/06/2023. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.