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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

MALUSIA INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,2191,014,021 total
Total views
115
Avg / month
10
Year peak
17
Current month -11.1 % vs Feb
8

Company information

Folio
590568 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights MALUSIA INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALUSIA INTERNATIONAL INC. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name RAMON ANTONIO SANTANA BAUTISTA Director / President 3
    Role: Director / President
    Links: 3
  • Name VALERIE YUDITH SANTANA LORENZO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YUDELKIS BETHANIA LORENZO SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y,ENAUSENCIA DE ESTE,EL TESORE- RO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MALUSIA INTERNATIONAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207814/2015 (0) 21/05/2015
    Date: 21/05/2015

Entries / Precedence MALUSIA INTERNATIONAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About MALUSIA INTERNATIONAL INC.: Summary of MALUSIA INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/2007. Estimated traffic: 115 total visits (peak 17). Position: #149,219 of 1,014,021. See representatives, branches, documents and filings.