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MALLII TRADING INVESTMENT WEST GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #97,8751,010,412 total
Total views
90
Avg / month
8
Year peak
15
Current month -42.9 % vs Nov
4

Company information

Folio
155669807 Mercantil
Registration date
05/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
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Highlights MALLII TRADING INVESTMENT WEST GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (2)

Trade name
Address
  • Trade name COSECHAS-ARRAIJAN
    URB. VISTA ALEGRE, CL. INTERAMERICANA, EDF. HAPPY CENTER, APTO. 8, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. VISTA ALEGRE, CL. INTERAMERICANA, EDF. HAPPY CENTER, APTO. 8, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name COSECHAS-ARRAIJAN
    URB. PLAZA PASEO ARRAIJAN, CL. CARRETERA PANAMERICANA, EDF. PLAZA PASEO ARRAIJAN, APTO. 4-A, PANAMÁ OESTE ARRAIJAN BURUNGA
    URB. PLAZA PASEO ARRAIJAN, CL. CARRETERA PANAMERICANA, EDF. PLAZA PASEO ARRAIJAN, APTO. 4-A, PANAMÁ OESTE ARRAIJAN BURUNGA

Executives MALLII TRADING INVESTMENT WEST GROUP, S.A. (9)

Name
Role
Links
View
  • Name HECTOR RODRIGUEZ Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name ALEJANDRA YILMARA BARRIA MUÑOZ Director / President 3
    Role: Director / President
    Links: 3
  • Name IVAN OMAR HERRERA RODRIGUEZ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MAOLIS YURISETT BATISTA VERGARA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LEYSI ITZEL VELASQUEZ BATISTA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ALEJANDRA BARRIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ERNESTO MUÑOZ DIAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ISMAEL VERGARA GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR LA SECRETARIA O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS PARA FINES DETERMINADOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALLII TRADING INVESTMENT WEST GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 363895/2018 (0) 05/09/2018
    Date: 05/09/2018

Entries / Precedence MALLII TRADING INVESTMENT WEST GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About MALLII TRADING INVESTMENT WEST GROUP, S.A.: Summary of MALLII TRADING INVESTMENT WEST GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/09/2018. Estimated traffic: 90 total visits (peak 15). Position: #97,875 of 1,010,412. See representatives, branches, documents and filings.