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MALONE TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1811762-1-707386
Total views
32
Avg / month
3
Year peak
7
Current month -66.7 % vs Sep
1

Company information

Folio
707386 Mercantil
Registration date
19/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights MALONE TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1811762-1-707386

Executives MALONE TRADING INC. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALONE TRADING INC. (2)

Act
Date
View
  • Act Entry Id -10854090- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6556072- (MASTER INFORMATION) Entry 123963/2010 (0) 19/07/2010
    Date: 19/07/2010

Entries / Precedence MALONE TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
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About MALONE TRADING INC.: Summary of MALONE TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/07/2010. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.