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MALONNI, S.A.

CORPORATION (JOINT-STOCK COMPANY) BANKRUPTCY #304,7771,007,204 total
RUC: 13690-226-134314
Total views
66
Avg / month
6
Year peak
13
Current month +160.0 % vs Sep
13

Company information

Folio
134314 Mercantil
Registration date
17/07/1984
Validity
PERPETUAL
Status
BANKRUPTCY
Last update
15/09/2018 (hace 7 años)
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Highlights MALONNI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COBRO DE CUENTAS Y ADM.DE EMPRESAS.
Legal representative
CARLOS ESTEVEZ HERMIDA
RUC
13690-226-134314

Branches / Establishments (1)

Trade name
Address
  • Trade name MALONI,S.A.
    URB. SANTA ANA, CL. AVE.230 Y AVE.CENTRAL, CASA SN, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE.230 Y AVE.CENTRAL, CASA SN, PANAMÁ PANAMÁ SANTA ANA

Executives MALONNI, S.A. (6)

Name
Role
Links
View
  • Name CARLOS ESTEVEZ HERMIDA President 43
    Role: President
    Links: 43
  • Name CARLOS ESTEVEZ GONZALEZ Vice President 54
    Role: Vice President
    Links: 54
  • Name CARLOS ESTEVEZ GONZALEZ Treasurer 54
    Role: Treasurer
    Links: 54
  • Name MARIBEL ESTEVEZ GONZALEZ Secretary 35
    Role: Secretary
    Links: 35
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name VIRGILIO TRUJILLO LOPEZ Subscriber 296
    Role: Subscriber
    Links: 296
  • Name CARLOS ESTEVEZ HERMIDA Director 43
    Role: Director
    Links: 43
  • Name CARLOS ESTEVEZ GONZALEZ Director 54
    Role: Director
    Links: 54
  • Name MARIBEL ESTEVEZ GONZALEZ Director 35
    Role: Director
    Links: 35
  • Name MAUAD Y ASOCIADOS Resident Agent 114
    Role: Resident Agent
    Links: 114
*Links: number of companies where the executive appears with a role or relation.

Documents MALONNI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MALONNI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
Request deletion
About MALONNI, S.A.: Summary of MALONNI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status QUIEBRA. Address in Panamá. Registered since 17/07/1984. Estimated traffic: 66 total visits (peak 13). Position: #304,777 of 1,007,204. See representatives, branches, documents and filings.