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MALWOOD INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #438,7451,007,204 total
Total views
43
Avg / month
4
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
674420 Mercantil
Registration date
07/09/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights MALWOOD INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALWOOD INVESTMENTS S.A. (23)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name JOCELYNE FOEX Director 2
    Role: Director
    Links: 2
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name PATRICK RENAUD Director 15
    Role: Director
    Links: 15
  • Name SANDRO LENTINI Director 15
    Role: Director
    Links: 15
  • Name JULIEN SUARD Director 7
    Role: Director
    Links: 7
  • Name JOCELYNE FOEX President 2
    Role: President
    Links: 2
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name PATRICK RENAUD Secretary 15
    Role: Secretary
    Links: 15
  • Name ROBIN WIEDERKEHR Director 7
    Role: Director
    Links: 7
  • Name JOSEPHINE DE MITRI Director 5
    Role: Director
    Links: 5
  • Name SANDRA ZGRAGGEN Director 1
    Role: Director
    Links: 1
  • Name MOIRA I. GUEVARA Director 73
    Role: Director
    Links: 73
  • Name JOSE BERDIALES Director 31
    Role: Director
    Links: 31
  • Name JOHN B. FOSTER Director 3514
    Role: Director
    Links: 3514
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name MARCOS A. MUÑOZ Director 939
    Role: Director
    Links: 939
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MYRNA DE NAVARRO Director 22466
    Role: Director
    Links: 22466
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name MIRELLE GRANDJEAN Director 1
    Role: Director
    Links: 1
  • Name ANGEL DEGANO Director 1
    Role: Director
    Links: 1
  • Name MARCO A. SAN BERGUIDO Director 1935
    Role: Director
    Links: 1935
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALWOOD INVESTMENTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 284950/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 273217/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 273217/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 240760/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence MALWOOD INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About MALWOOD INVESTMENTS S.A.: Summary of MALWOOD INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/09/2009. Estimated traffic: 43 total visits (peak 6). Position: #438,745 of 1,007,204. See representatives, branches, documents and filings.