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MALVAR INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #459,0331,007,204 total
Total views
79
Avg / month
7
Year peak
13
Current month +400.0 % vs Sep
10

Company information

Folio
243449 Mercantil
Registration date
23/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights MALVAR INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALVAR INVESTMENTS S.A. (9)

Name
Role
Links
View
  • Name LUIS A. SHIRLEY Subscriber 39
    Role: Subscriber
    Links: 39
  • Name DAMASO DIAZ Subscriber 74
    Role: Subscriber
    Links: 74
  • Name SHIRLEY DIAZ Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name YARIELA GAMBOA POLANCO Director / President 2550
    Role: Director / President
    Links: 2550
  • Name DAMARIS FERNNADEZ SANTANDER Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MIRNA STANZIOLA DE CARRASCO Director / Treasurer 1741
    Role: Director / Treasurer
    Links: 1741
  • Name LAVINIA CODESCU Director / Subsecretario 4
    Role: Director / Subsecretario
    Links: 4
  • Name LA FIRMA INDIVIDUAL DEL SUBSECRETARIO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALVAR INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 308717/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2016
    Date: 11/07/2016

Entries / Precedence MALVAR INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About MALVAR INVESTMENTS S.A.: Summary of MALVAR INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/1991. Estimated traffic: 79 total visits (peak 13). Position: #459,033 of 1,007,204. See representatives, branches, documents and filings.