MALBEC ASSOCIATES LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Meier, Gerhard | Individual Beneficial Owner | 13/11/2001 - Present | 10  |
Eggenberger, Hans | Individual Beneficial Owner | 13/11/2001 - Present | 78 |
Cbird Foundation | Corporate Entity Beneficial Owner | 13/11/2001 - Present | 1 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout MALBEC ASSOCIATES LIMITED
MALBEC ASSOCIATES LIMITED is an(a) Registered company incorporated on 03/07/2023 with the registered office located at Trident Chambers P O Box 146, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of MALBEC ASSOCIATES LIMITED?
MALBEC ASSOCIATES LIMITED is currently Registered. It was registered on 03/07/2023 .
Where is MALBEC ASSOCIATES LIMITED located?
MALBEC ASSOCIATES LIMITED is registered at Trident Chambers P O Box 146, Road Town, Tortola.
What is the latest filing for MALBEC ASSOCIATES LIMITED?
The latest filing was on 15/07/2024: Update statement made on 2ND july 2024 with changes.