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MALVEN ENTERPRISES S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
9
Avg / month
1
Year peak
2
Current month -100.0 % vs Sep
0

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 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name Y SECRETARIO ASISTENTE FRANCIS PEREZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5869
    Role: Vice President
    Links: 5869
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5869
    Role: Assistant Secretary
    Links: 5869
  • Name ASISTENTEHERCILIA MOLINA DE ZELAYA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CORNELIO MCKAY Vice President 7178
    Role: Vice President
    Links: 7178
  • Name CORNELIO MCKAY Assistant Secretary 7178
    Role: Assistant Secretary
    Links: 7178
  • Name ASISTENTE CORNELIO MCKAY Treasurer 1
    Role: Treasurer
    Links: 1
  • Name KATIA SOLANO Vice President 11794
    Role: Vice President
    Links: 11794
  • Name KATIA SOLANO Assistant Secretary 11794
    Role: Assistant Secretary
    Links: 11794
  • 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 23224
    Role: Vice President
    Links: 23224
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
*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: 9 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.