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MALVESI S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #453,3701,007,204 total
Total views
97
Avg / month
8
Year peak
16
Current month +0.0 % vs Sep
11

Company information

Folio
451251 Mercantil
Registration date
30/03/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights MALVESI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALVESI S.A. (7)

Name
Role
Links
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  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name LUIS CARLOS VERGARA DIAZ Director 3482
    Role: Director
    Links: 3482
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name EDGARDO E. DIAZ Treasurer 40516
    Role: Treasurer
    Links: 40516
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3482
    Role: Secretary
    Links: 3482
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALVESI S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MALVESI S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About MALVESI S.A.: Summary of MALVESI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/03/2004. Estimated traffic: 97 total visits (peak 16). Position: #453,370 of 1,007,204. See representatives, branches, documents and filings.