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TEAM MALINGRI, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,5641,007,204 total
RUC: 2327922-1-794043
Total views
87
Avg / month
7
Year peak
12
Current month -22.2 % vs Sep
7

Company information

Folio
794043 Mercantil
Registration date
04/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)
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Highlights TEAM MALINGRI, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Escuela de Consultoría de vela, vela o motor charter, diseño de embarcaciones, construcción de barcos , corredores de barcos nuevos y usados, equipo de comercio de barco, reparación y mantenimiento de barco y equipo de barco, proveedor de equipo, entrega de yates, consultores.
Legal representative
VITTORIO ENRICO MALINGRI
RUC
2327922-1-794043

Branches / Establishments (1)

Trade name
Address
  • Trade name TEAM MALINGRI
    URB. OBARRIO, CL. 50, EDF. TORRE GLOBAL, APTO. 1602, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. TORRE GLOBAL, APTO. 1602, PANAMÁ PANAMÁ BELLA VISTA

Executives TEAM MALINGRI, S.A (7)

Name
Role
Links
View
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name NICO MAORI MALINGRI DI BAGNOLO Director 3
    Role: Director
    Links: 3
  • Name LUIS BLADIMIR TORRES HERNANDEZ Director 202
    Role: Director
    Links: 202
  • Name NICO MAORI MALINGRI DI BAGNOLO President 3
    Role: President
    Links: 3
  • Name NICO MAORI MALINGRI DI BAGNOLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA. Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name VITTORIO ENRICO MALINGRI DI BAGNOLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEAM MALINGRI, S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200590/2023 (0) 19/05/2023
    Date: 19/05/2023
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 65736/2021 (0) 09/03/2021
    Date: 09/03/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401924/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 389885/2019 (0) 08/10/2019
    Date: 08/10/2019
  • Act ANOTACIÓN Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2019
    Date: 18/09/2019
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2019
    Date: 18/09/2019

Entries / Precedence TEAM MALINGRI, S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TEAM MALINGRI, S.A: Summary of TEAM MALINGRI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2013. Estimated traffic: 87 total visits (peak 12). Position: #631,564 of 1,007,204. See representatives, branches, documents and filings.