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MALTESE ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #180,8731,010,412 total
RUC: 2118033-1-759739
Total views
65
Avg / month
5
Year peak
12
Current month +25.0 % vs Nov
5

Company information

Folio
759739 Mercantil
Registration date
03/02/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights MALTESE ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2118033-1-759739

Executives MALTESE ENTERPRISES INC. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name LUIS CARLOS VERGARA DIAZ Director 3484
    Role: Director
    Links: 3484
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name EDGARDO E. DIAZ Treasurer 40517
    Role: Treasurer
    Links: 40517
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3484
    Role: Secretary
    Links: 3484
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1353
    Role: Resident Agent
    Links: 1353
  • 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 MALTESE ENTERPRISES INC. (3)

Act
Date
View
  • Act Entry Id -11062156- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9733787- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6805402- (MASTER INFORMATION) Entry 20182/2012 (0) 03/02/2012
    Date: 03/02/2012

Entries / Precedence MALTESE ENTERPRISES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT DE COSNTITUCION, Qualification Rights 2012
    Year: 2012
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About MALTESE ENTERPRISES INC.: Summary of MALTESE ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/02/2012. Estimated traffic: 65 total visits (peak 12). Position: #180,873 of 1,010,412. See representatives, branches, documents and filings.