LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

MALO INVESTMENT ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,0921,011,615 total
Total views
126
Avg / month
11
Year peak
42
Current month +55.6 % vs Dec
14

Company information

Folio
744108 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)

Highlights MALO INVESTMENT ASSETS INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives MALO INVESTMENT ASSETS INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name BTC DIRECTORS S.A. Director 100
    Role: Director
    Links: 100
  • Name BTC SERVICES S.A. Director 103
    Role: Director
    Links: 103
  • Name BTC NOMINEES S.A. Director 99
    Role: Director
    Links: 99
  • Name BTC DIRECTORS S.A. President 100
    Role: President
    Links: 100
  • Name BTC NOMINEES S.A. Treasurer 99
    Role: Treasurer
    Links: 99
  • Name BTC SERVICES S.A. Secretary 103
    Role: Secretary
    Links: 103
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MALO INVESTMENT ASSETS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MALO INVESTMENT ASSETS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About MALO INVESTMENT ASSETS INC.: Summary of MALO INVESTMENT ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2011. Estimated traffic: 126 total visits (peak 42). Position: #120,092 of 1,011,615. See representatives, branches, documents and filings.