LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

MALVEC ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,5041,007,204 total
RUC: 28431-66-231446
Total views
115
Avg / month
10
Year peak
31
Current month -45.2 % vs Sep
17

Company information

Folio
231446 Mercantil
Registration date
02/03/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights MALVEC ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribucion, compra y venta al por menor y arrendamiento de maquinas, aparatos, equipos y sus accesorios especialmente en el ramo de la electronica, asi como la realizaciòn de todas las operaciones analogas, excepto las que requieran de requisitos especiales.
Legal representative
MARIA ANTONINA LOPEZ ESPINO DE CANO
RUC
28431-66-231446

Branches / Establishments (1)

Trade name
Address
  • Trade name MALVEC ENTERPRISES
    URB. BELLA VISTA,, CL. 56 ESTE, CASA 7-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA,, CL. 56 ESTE, CASA 7-A, PANAMÁ PANAMÁ BELLA VISTA

Executives MALVEC ENTERPRISES, S.A. (5)

Name
Role
Links
View
  • Name JUAN CARLOS HENRIQUEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name MARIA ANTONINA LOPEZ ESPINO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VIDAL ENRIQUE CANO Director 1
    Role: Director
    Links: 1
  • Name MARIA ANTONINA LOPEZ ESPINO Director 4
    Role: Director
    Links: 4
  • Name ANA CLARA ESPINO Director 3
    Role: Director
    Links: 3
  • Name MARIA ANTONINA LOPEZ ESPINO President 4
    Role: President
    Links: 4
  • Name ANA CLARA ESPINO Vice President 3
    Role: Vice President
    Links: 3
  • Name ANA CLARA ESPINO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA ANTONINA LOPEZ ESPINO Secretary 4
    Role: Secretary
    Links: 4
  • Name JUAN CARLOS HENRIQUEZ Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE Y EN SU AUSENCIA LA PERSO- NA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALVEC ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MALVEC ENTERPRISES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About MALVEC ENTERPRISES, S.A.: Summary of MALVEC ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/1990. Estimated traffic: 115 total visits (peak 31). Position: #548,504 of 1,007,204. See representatives, branches, documents and filings.