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MALLOY DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #114,0101,007,204 total
Total views
105
Avg / month
9
Year peak
16
Current month +12.5 % vs Sep
9

Company information

Folio
771013 Mercantil
Registration date
05/06/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights MALLOY DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALLOY DEVELOPMENT S.A. (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 BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name ENRIQUE MANUEL GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA NOEL OTERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GERARDO CARRERA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name GERARDO CARRERA Treasurer 2
    Role: Treasurer
    Links: 2
  • 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 MALLOY DEVELOPMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 149574/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 149574/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 142452/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 142452/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2016
    Date: 04/04/2016

Entries / Precedence MALLOY DEVELOPMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MALLOY DEVELOPMENT S.A.: Summary of MALLOY DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/06/2012. Estimated traffic: 105 total visits (peak 16). Position: #114,010 of 1,007,204. See representatives, branches, documents and filings.