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MALVINA INVEST & TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,5981,007,204 total
Total views
64
Avg / month
5
Year peak
12
Current month +100.0 % vs Sep
6

Company information

Folio
446454 Mercantil
Registration date
15/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights MALVINA INVEST & TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALVINA INVEST & TRADE INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name JOSE E. SILVA R. Director 6241
    Role: Director
    Links: 6241
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA R. President 6241
    Role: President
    Links: 6241
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name ESTARA A CARGO DE DOS DE LOS TRES DIRECTORES DE FORMA CONJUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALVINA INVEST & TRADE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 315581/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence MALVINA INVEST & TRADE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MALVINA INVEST & TRADE INC.: Summary of MALVINA INVEST & TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2004. Estimated traffic: 64 total visits (peak 12). Position: #591,598 of 1,007,204. See representatives, branches, documents and filings.