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MALAK CONCEPT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155721740-2-2022
Total views
15
Avg / month
1
Year peak
4
Current month +0.0 % vs Nov
1

Company information

Folio
155721740 Mercantil
Registration date
26/04/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights MALAK CONCEPT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721740-2-2022

Executives MALAK CONCEPT, INC. (11)

Name
Role
Links
View
  • Name FEDERICO FERNANDO MILLAN ORDOÑEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YAQUELINE HERNANDEZ CONTRERAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JESUS ANDRES MILLAN DELGADO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name YAQUELINE HERNANDEZ CONTRERAS Director 2
    Role: Director
    Links: 2
  • Name LUCIA VELASQUEZ VILLARRETA Director 2
    Role: Director
    Links: 2
  • Name FEDERICO FERNANDO MILLAN ORDOÑEZ Director 6
    Role: Director
    Links: 6
  • Name ORIEL ALEXIS DOMINGUEZ JIMENEZ President 6
    Role: President
    Links: 6
  • Name ORIEL ALEXIS DOMINGUEZ JIMENEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name ARLYN IVETH MARQUEZ QUINTERO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ORITELA ELIDA JIMENEZ OSPINO Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA, 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 MALAK CONCEPT, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 354498/2024 (0) 04/09/2024
    Date: 04/09/2024
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 389477/2022 (0) 29/09/2022
    Date: 29/09/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389477/2022 (0) 29/09/2022
    Date: 29/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160444/2022 (0) 26/04/2022
    Date: 26/04/2022

Entries / Precedence MALAK CONCEPT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About MALAK CONCEPT, INC.: Summary of MALAK CONCEPT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/2022. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.