LIVE
New today 401
Updated 557
New executives 5,784
Reported capital $ 1,426,000
Sign up Log in

MALOCA INVESTMENT HOLDING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,5451,007,204 total
Total views
40
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
5

Company information

Folio
155629274 Mercantil
Registration date
09/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights MALOCA INVESTMENT HOLDING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives MALOCA INVESTMENT HOLDING CORPORATION (5)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Director / President 5155
    Role: Director / President
    Links: 5155
  • Name IVONNE ARIZA DOMINGUEZ Director / Secretary 1292
    Role: Director / Secretary
    Links: 1292
  • Name VERONICA CAMAÑO Director / Treasurer 2560
    Role: Director / Treasurer
    Links: 2560
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 1292
    Role: Subscriber
    Links: 1292
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALOCA INVESTMENT HOLDING CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 200799/2016 (0) 09/05/2016
    Date: 09/05/2016

Entries / Precedence MALOCA INVESTMENT HOLDING CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About MALOCA INVESTMENT HOLDING CORPORATION: Summary of MALOCA INVESTMENT HOLDING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/05/2016. Estimated traffic: 40 total visits (peak 6). Position: #565,545 of 1,007,204. See representatives, branches, documents and filings.