LIVE
New today 401
Updated 822
New executives 6,860
Reported capital $ 1,426,000

MALODALE INVEST & TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #107,2601,007,204 total
Total views
95
Avg / month
8
Year peak
12
Current month +0.0 % vs Sep
9

Company information

Folio
692053 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)

Highlights MALODALE INVEST & TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALODALE INVEST & TRADE CORP. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ROLAND OHRI Director 18
    Role: Director
    Links: 18
  • Name CHRISTIAN WILHELM Director 94
    Role: Director
    Links: 94
  • Name ROLAND OHRI President 18
    Role: President
    Links: 18
  • Name CHRISTIAN WILHELM Treasurer 94
    Role: Treasurer
    Links: 94
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name MARKUS GIGER Director / Secretary 113
    Role: Director / Secretary
    Links: 113
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MALODALE INVEST & TRADE CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 30124/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 145053/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 135213/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 123045/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2016
    Date: 21/03/2016

Entries / Precedence MALODALE INVEST & TRADE CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
About MALODALE INVEST & TRADE CORP.: Summary of MALODALE INVEST & TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/02/2010. Estimated traffic: 95 total visits (peak 12). Position: #107,260 of 1,007,204. See representatives, branches, documents and filings.