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MALTA CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155729050-2-2022
Total views
16
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155729050 Mercantil
Registration date
26/10/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/07/2023 (hace 2 años)
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Highlights MALTA CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729050-2-2022

Executives MALTA CORPORATION, S.A. (6)

Name
Role
Links
View
  • Name RICARDO DE MOURA GOMES Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERTO PAOLIELLO DE FREITAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ROBERTO PAOLIELLO DE FREITAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JONATAN LUIS BETANIN Director 3
    Role: Director
    Links: 3
  • Name ROBERTO PAOLIELLO DE FREITAS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ELSA PEREZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CRISTIAN MUÑOZ ANDRADE Subscriber 395
    Role: Subscriber
    Links: 395
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE LOS ANTES MENCIONADOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALTA CORPORATION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 469390/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 440610/2022 (0) 26/10/2022
    Date: 26/10/2022

Entries / Precedence MALTA CORPORATION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About MALTA CORPORATION, S.A.: Summary of MALTA CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/10/2022. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.