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malayo panama s.a

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #639,6121,010,412 total
RUC: 155603877-2-2015
Total views
133
Avg / month
11
Year peak
14
Current month +120.0 % vs Nov
11

Company information

Folio
155603877 Mercantil
Registration date
02/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 29 días)
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Highlights malayo panama s.a

Currency
US DOLLAR
Share capital
100,000.00
RUC
155603877-2-2015

Executives malayo panama s.a (7)

Name
Role
Links
View
  • Name FERNANDO ALEMAN Subscriber 642
    Role: Subscriber
    Links: 642
  • Name ZULEIKA JAEN Subscriber 695
    Role: Subscriber
    Links: 695
  • Name PAOLA ANDREA PIEDRAHITA BENAVIDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name DENIS FLORES DE JIMENEZ Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • Name ORIANA PELAEZ PIEDRHAITA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name REY ABOGADOS ASOCIADOS Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCAI EL SECRETARIO EJERCERA TAL FUNCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents malayo panama s.a (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 77127/2025 (0) 26/02/2025
    Date: 26/02/2025
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 107324/2024 (0) 15/03/2024
    Date: 15/03/2024
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 101474/2020 (0) 17/03/2020
    Date: 17/03/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 253709/2019 (0) 04/07/2019
    Date: 04/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 233341/2015 (0) 02/06/2015
    Date: 02/06/2015

Entries / Precedence malayo panama s.a (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About malayo panama s.a: Summary of malayo panama s.a: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Colón, Province Colón. Registered since 02/06/2015. Estimated traffic: 133 total visits (peak 14). Position: #639,612 of 1,010,412. See representatives, branches, documents and filings.