LIVE
New today 401
Updated 645
New executives 6,127
Reported capital $ 1,426,000

MALUSIA INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #472,0461,007,204 total
Total views
110
Avg / month
9
Year peak
16
Current month +200.0 % vs Sep
12

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 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • 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: 110 total visits (peak 16). Position: #472,046 of 1,007,204. See representatives, branches, documents and filings.