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MALACHITE PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,8281,006,803 total
RUC: 1080004-1-554236
Total views
55
Avg / month
5
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
554236 Mercantil
Registration date
05/02/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights MALACHITE PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1080004-1-554236

Executives MALACHITE PROPERTIES S.A. (6)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS Director 573
    Role: Director
    Links: 573
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS Secretary 573
    Role: Secretary
    Links: 573
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALACHITE PROPERTIES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 135445/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526233/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2023
    Date: 03/01/2023
  • Act Entry Id -10921092- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9637170- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6389313- (MASTER INFORMATION) Entry 19749/2007 (0) 05/02/2007
    Date: 05/02/2007

Entries / Precedence MALACHITE PROPERTIES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About MALACHITE PROPERTIES S.A.: Summary of MALACHITE PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/02/2007. Estimated traffic: 55 total visits (peak 8). Position: #644,828 of 1,006,803. See representatives, branches, documents and filings.