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MALRET INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,4681,007,204 total
RUC: 155602206-2-2015
Total views
50
Avg / month
4
Year peak
9
Current month -50.0 % vs Sep
2

Company information

Folio
155602206 Mercantil
Registration date
14/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights MALRET INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
260,000.00
RUC
155602206-2-2015

Executives MALRET INTERNATIONAL CORP. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERNZA RIVERA CHACON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BENNY RAFAEL GUEVARA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name Aleman, cordero, galindo & lee Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name NATACHA JIMENEZ SANCHEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name MARCOS CAMPORA MARION-LADAIS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JOHNNY AGUSTIN GARCIA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALRET INTERNATIONAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 159381/2022 (0) 27/04/2022
    Date: 27/04/2022
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 344611/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 199940/2015 (0) 14/05/2015
    Date: 14/05/2015

Entries / Precedence MALRET INTERNATIONAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MALRET INTERNATIONAL CORP.: Summary of MALRET INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2015. Estimated traffic: 50 total visits (peak 9). Position: #637,468 of 1,007,204. See representatives, branches, documents and filings.