LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

MALONNI, S.A.

CORPORATION (JOINT-STOCK COMPANY) BANKRUPTCY #396,8581,012,417 total
RUC: 13690-226-134314
Total views
73
Avg / month
6
Year peak
13
Current month -36.4 % vs Feb
7

Company information

Folio
134314 Mercantil
Registration date
17/07/1984
Validity
PERPETUAL
Status
BANKRUPTCY
Last update
15/09/2018 (hace 7 años)
Request update

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 297
    Role: Subscriber
    Links: 297
  • 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
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: 73 total visits (peak 13). Position: #396,858 of 1,012,417. See representatives, branches, documents and filings.