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MALVEN ENTERPRISES S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
13
Avg / month
1
Year peak
3
Current month -33.3 % vs Nov
2

Company information

Folio
232560 Mercantil
Registration date
30/03/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights MALVEN ENTERPRISES S.A. .

Currency
US DOLLAR
Share capital
10,000.00

Executives MALVEN ENTERPRISES S.A. . (12)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Director 5865
    Role: Director
    Links: 5865
  • Name CORNELIO MCKAY Director 7174
    Role: Director
    Links: 7174
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name FRANCIS PEREZ Vice President 23041
    Role: Vice President
    Links: 23041
  • Name Y SECRETARIO ASISTENTE FRANCIS PEREZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5865
    Role: Vice President
    Links: 5865
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5865
    Role: Assistant Secretary
    Links: 5865
  • Name ASISTENTEHERCILIA MOLINA DE ZELAYA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CORNELIO MCKAY Vice President 7174
    Role: Vice President
    Links: 7174
  • Name CORNELIO MCKAY Assistant Secretary 7174
    Role: Assistant Secretary
    Links: 7174
  • Name ASISTENTE CORNELIO MCKAY Treasurer 1
    Role: Treasurer
    Links: 1
  • Name KATIA SOLANO Vice President 11791
    Role: Vice President
    Links: 11791
  • Name KATIA SOLANO Assistant Secretary 11791
    Role: Assistant Secretary
    Links: 11791
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name ABDIEL NUÑEZ Assistant Secretary 4910
    Role: Assistant Secretary
    Links: 4910
  • Name ABDIEL NU#EZ Director 222
    Role: Director
    Links: 222
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23220
    Role: Vice President
    Links: 23220
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
*Links: number of companies where the executive appears with a role or relation.

Documents MALVEN ENTERPRISES S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence MALVEN 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 MALVEN ENTERPRISES S.A. .: Summary of MALVEN ENTERPRISES S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/1990. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.