LIVE
New today 401
Updated 1,037
New executives 6,963
Reported capital $ 1,426,000
Sign up Log in

MALOON ENTERPRISE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #240,3691,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
392954 Mercantil
Registration date
22/12/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights MALOON ENTERPRISE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALOON ENTERPRISE CORP. (10)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name GLADYS HORTENSIA CHERREZ VERDUGO Director 2
    Role: Director
    Links: 2
  • Name ROBERTO JUAN MALDONADO CHERREZ Director 2
    Role: Director
    Links: 2
  • Name KARLA SOFIA MALDONADO CHERREZ Director 2
    Role: Director
    Links: 2
  • Name ROBERTO ELISEO MALDONADO ALVAREZ President 2
    Role: President
    Links: 2
  • Name MARIA CATALINA MALDONADO CHERREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PAOLA CRISTINA MALDONADO CHERREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALOON ENTERPRISE CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence MALOON ENTERPRISE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About MALOON ENTERPRISE CORP.: Summary of MALOON ENTERPRISE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/2000. Estimated traffic: 28 total visits (peak 5). Position: #240,369 of 1,007,204. See representatives, branches, documents and filings.