LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

MALAHIM, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696018-2-2020
Total views
13
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155696018 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)

Highlights MALAHIM, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696018-2-2020

Executives MALAHIM, INC (8)

Name
Role
Links
View
  • Name JASON EDWARD TURTON KAIRE Director / President 3
    Role: Director / President
    Links: 3
  • Name ROBERTO ZAJARIAS FAINSOD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRO TORUN ENGELBERG Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name C. CORRO & ABOGADOS Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name CONCEPCION CORRO DE TELLO Subscriber 1178
    Role: Subscriber
    Links: 1178
  • Name HERMES TELLO VERA Subscriber 654
    Role: Subscriber
    Links: 654
  • Name ROBERTO ZAJARIAS FAINSOND Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE NO ESTAR NINGUNO DE LOS DOS SERA LA PERSONA LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MALAHIM, INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 446303/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190714/2020 (0) 20/08/2020
    Date: 20/08/2020

Entries / Precedence MALAHIM, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
About MALAHIM, INC: Summary of MALAHIM, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/08/2020. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.