LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MALAQUITA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155687125-2-2019
Total views
16
Avg / month
1
Year peak
2
Current month +0.0 % vs Nov
1

Company information

Folio
155687125 Mercantil
Registration date
29/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
Request update

Highlights MALAQUITA INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687125-2-2019

Executives MALAQUITA INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name MÓNICA ORIANA CONTRERAS HERNÁNDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MÓNICA ORIANA CONTRERAS HERNÁNDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDWIN NELSON BECERRA FERNANDEZ Subscriber 221
    Role: Subscriber
    Links: 221
  • Name EDWIN JEDIDIAS BECERRA RUIZ Subscriber 115
    Role: Subscriber
    Links: 115
  • Name EDWIN JEDIDIAS BECERRA RUIZ Director / Treasurer 115
    Role: Director / Treasurer
    Links: 115
  • Name ADELAIDA ROJAS AGUILAR Director 2
    Role: Director
    Links: 2
  • Name FLORENCIO AMILCAR ALVAREZ RUIZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPCIDAD, EL SECRETARIO, A LA INCAPACIDAD O AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA O INCAPACIDAD DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALAQUITA INTERNATIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 67226/2024 (0) 20/02/2024
    Date: 20/02/2024
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 85568/2023 (0) 03/03/2023
    Date: 03/03/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 13568/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 422957/2019 (0) 29/10/2019
    Date: 29/10/2019

Entries / Precedence MALAQUITA INTERNATIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About MALAQUITA INTERNATIONAL, S.A.: Summary of MALAQUITA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2019. Estimated traffic: 16 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.