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MALLOW ENTERPRISES OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
774583 Mercantil
Registration date
13/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights MALLOW ENTERPRISES OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALLOW ENTERPRISES OVERSEAS CORP. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name FELICIANO ORTIZ Director / President 2908
    Role: Director / President
    Links: 2908
  • Name NANCY ELITTE COSSU DE GRISOLIA Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Secretary 446
    Role: Director / Secretary
    Links: 446
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LAS JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALLOW ENTERPRISES OVERSEAS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 455262/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 440832/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 152861/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2016
    Date: 08/04/2016

Entries / Precedence MALLOW ENTERPRISES OVERSEAS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MALLOW ENTERPRISES OVERSEAS CORP.: Summary of MALLOW ENTERPRISES OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2012. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.