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MALTESE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,3401,007,204 total
Total views
77
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
7

Company information

Folio
322307 Mercantil
Registration date
25/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights MALTESE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALTESE INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7238
    Role: Subscriber
    Links: 7238
  • Name ANDROULLA MARCOU Director 3
    Role: Director
    Links: 3
  • Name ARISTIDES MARCOU Director 8
    Role: Director
    Links: 8
  • Name ARISTIDES MARCOU Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ARISTIDES MARCOU Secretary 8
    Role: Secretary
    Links: 8
  • Name ANDROULLA MARCOU Director / President 3
    Role: Director / President
    Links: 3
  • Name PHILOKYPROS CHIMANAS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name VALLARINO, VALLARINO & GARCIA MARITANO Resident Agent 173
    Role: Resident Agent
    Links: 173
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDNETE O EL SECRETARIO TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALTESE INVESTMENTS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 158612/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 286408/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 286408/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 270386/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 127927/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence MALTESE INVESTMENTS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About MALTESE INVESTMENTS INC.: Summary of MALTESE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/1996. Estimated traffic: 77 total visits (peak 11). Position: #144,340 of 1,007,204. See representatives, branches, documents and filings.