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MALME,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #606,2201,007,204 total
RUC: 1058-478-116877
Total views
89
Avg / month
7
Year peak
15
Current month +80.0 % vs Sep
9

Company information

Folio
111318 Mercantil
Registration date
27/06/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights MALME,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA EN GENERAL Y REPRESENTACIONES.
Legal representative
JOSE HUMBERTO YAO CHONG
RUC
1058-478-116877
Business activities
- Alquiler de Equipo Pesado- Construcción de Caminos y vías férreas- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos- Demolición de edificios y otras estructuras- Otras actividades especializadas de la construcción- Ventas al por mayor de materiales de construcción.

Branches / Establishments (5)

Trade name
Address
  • Trade name MALME, S.A.
    URB. AVE. 3RA L SUR, CASA N0. 66, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVE. 3RA L SUR, CASA N0. 66, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MALME,S.A.
    URB. AVE.3RALSUR,CASAN0.66, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVE.3RALSUR,CASAN0.66, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MALME, S.A.
    URB. EL CANGREJO, CL. AVE. 3RA L SUR, EDF. VIGO, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. AVE. 3RA L SUR, EDF. VIGO, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MALME, S.A.
    URB. SAN FRANCISCO, CL. AVE 3ERA L SUR Nº 66, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVE 3ERA L SUR Nº 66, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MALME,S.A.
    URB. CENTRO COMERCIAL SILVER CITY, CL. TRANSISTMICA, SILVER CITY, 2, EDF. 1, APTO. 2, COLÓN COLÓN CRISTÓBAL
    URB. CENTRO COMERCIAL SILVER CITY, CL. TRANSISTMICA, SILVER CITY, 2, EDF. 1, APTO. 2, COLÓN COLÓN CRISTÓBAL

Executives MALME,S.A. (7)

Name
Role
Links
View
  • Name JORGE ISAIAS GONZALEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GILBERTO ENRIQUE GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE HUMBERTO YAO CHONG Director / President 21
    Role: Director / President
    Links: 21
  • Name GISELL DORIAN MUÑOZ CHONG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GABRIEL ALBERTO MARTINEZ LEE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AARON HEWITT SLOCUM Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALME,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 235031/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 103908/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 103908/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 76448/2015 (0) 25/02/2015
    Date: 25/02/2015

Entries / Precedence MALME,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About MALME,S.A.: Summary of MALME,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/1974. Estimated traffic: 89 total visits (peak 15). Position: #606,220 of 1,007,204. See representatives, branches, documents and filings.