LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

MALLOY INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #439,1971,007,204 total
Total views
82
Avg / month
7
Year peak
19
Current month +111.1 % vs Sep
19

Company information

Folio
501204 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights MALLOY INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALLOY INVESTMENT INC. (8)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name MARITZA ALTAGRACIA LOPEZ DE ORTIZ Director 4
    Role: Director
    Links: 4
  • Name HECTOR BIENVENIDO ORTIZ CAMINERO Director 7
    Role: Director
    Links: 7
  • Name GISELLE MARITZA ORTIZ LOPEZ Director 5
    Role: Director
    Links: 5
  • Name FRANCISCO ALBERTO ORTIZ LOPEZ Director 4
    Role: Director
    Links: 4
  • Name MARITZA ALTAGRACIA LOPEZ DE ORTIZ President 4
    Role: President
    Links: 4
  • Name GISELLE MARITZA ORTIZ LOPEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name HECTOR BIENVENIDO ORTIZ CAMINERO Secretary 7
    Role: Secretary
    Links: 7
  • Name FRANCISCO ALBERTO ORTIZ LOPEZ Board Member 4
    Role: Board Member
    Links: 4
  • Name SUCRE, ARIAS & REYES Resident Agent 4382
    Role: Resident Agent
    Links: 4382
  • Name EL PRESIDENTE A FALTA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MALLOY INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MALLOY INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About MALLOY INVESTMENT INC.: Summary of MALLOY INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2005. Estimated traffic: 82 total visits (peak 19). Position: #439,197 of 1,007,204. See representatives, branches, documents and filings.