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MALOUF OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #281,9381,007,204 total
Total views
57
Avg / month
5
Year peak
11
Current month +80.0 % vs Sep
9

Company information

Folio
351626 Mercantil
Registration date
05/10/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights MALOUF OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALOUF OVERSEAS CORP. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA M. DE ESTRIBI Subscriber 29030
    Role: Subscriber
    Links: 29030
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTES TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/TESORERO ; O POR LA FIRMA CONJUNTAMENTE A DOS DE LOS OTROS MIEMBROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FOUAD MIKHAIL MALOUF Director / President 5
    Role: Director / President
    Links: 5
  • Name FOUAD MIKHAIL MALOUF Secretary 5
    Role: Secretary
    Links: 5
  • Name FOUAD MIKHAIL MALOUF Treasurer 5
    Role: Treasurer
    Links: 5
  • Name TAREK FOUAD MALOUF Director 1
    Role: Director
    Links: 1
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name KAMAL ABU HAIDAR Director 1
    Role: Director
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALOUF OVERSEAS CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 539532/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 358384/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 348989/2016 (0) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161620/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

Entries / Precedence MALOUF OVERSEAS CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MERCANTIL., Qualification Rights 2010
    Year: 2010
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About MALOUF OVERSEAS CORP.: Summary of MALOUF OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/10/1998. Estimated traffic: 57 total visits (peak 11). Position: #281,938 of 1,007,204. See representatives, branches, documents and filings.