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MALMO ASSETS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #201,3271,007,204 total
Total views
27
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
1

Company information

Folio
348033 Mercantil
Registration date
15/07/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MALMO ASSETS INC

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives MALMO ASSETS INC (10)

Name
Role
Links
View
  • Name IRMA RIOS Director 1
    Role: Director
    Links: 1
  • Name RUTH MARIA LEE ABULARACH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICHARD LEE ABULARACH Board Member 16
    Role: Board Member
    Links: 16
  • Name RUTH ABULARACH DE LEE Vice President 2
    Role: Vice President
    Links: 2
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name RICHARD FRANCIS LEE ESPINOSA Director 6
    Role: Director
    Links: 6
  • Name RUTH ABULARACH DE LEE Director 2
    Role: Director
    Links: 2
  • Name RUTH MARIA LEE ABULARACH Director 2
    Role: Director
    Links: 2
  • Name RICHARD FRANCIS LEE ESPINOSA President 6
    Role: President
    Links: 6
  • Name RICHARD LEE ABULARACH Director 16
    Role: Director
    Links: 16
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name RICHARD LEE ABULARACH Secretary 1
    Role: Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALMO ASSETS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 500321/2015 (0) 08/01/2016
    Date: 08/01/2016

Entries / Precedence MALMO ASSETS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MALMO ASSETS INC: Summary of MALMO ASSETS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/1998. Estimated traffic: 27 total visits (peak 7). Position: #201,327 of 1,007,204. See representatives, branches, documents and filings.