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MALONNI, S.A.

CORPORATION (JOINT-STOCK COMPANY)BANKRUPTCY#396,8581,014,823 total
RUC: 13690-226-134314
Total views
73
Avg / month
6
Year peak
13
Current month-42.9 % vs Mar
4

What matters most in this file

Time on record
Registered 41 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#396,858 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

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

Highlights MALONNI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
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 President43
    Role:President
    Links: 43
  • Name CARLOS ESTEVEZ GONZALEZ Vice President54
    Role:Vice President
    Links: 54
  • Name CARLOS ESTEVEZ GONZALEZ Treasurer54
    Role:Treasurer
    Links: 54
  • Name MARIBEL ESTEVEZ GONZALEZ Secretary35
    Role:Secretary
    Links: 35
  • Name JOSE MAUAD OREJ Subscriber875
    Role:Subscriber
    Links: 875
  • Name VIRGILIO TRUJILLO LOPEZ Subscriber297
    Role:Subscriber
    Links: 297
  • Name CARLOS ESTEVEZ HERMIDA Director43
    Role:Director
    Links: 43
  • Name CARLOS ESTEVEZ GONZALEZ Director54
    Role:Director
    Links: 54
  • Name MARIBEL ESTEVEZ GONZALEZ Director35
    Role:Director
    Links: 35
  • Name MAUAD Y ASOCIADOS Resident Agent114
    Role:Resident Agent
    Links: 114
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MALONNI, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history MALONNI, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "BANKRUPTCY"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.