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MALDEN HOLDING INCORPORATED.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #570,6751,011,615 total
RUC: 9171-171-94316
Total views
52
Avg / month
4
Year peak
9
Current month +0.0 % vs Dec
5

Company information

Folio
94316 Mercantil
Registration date
27/07/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 12 días)
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Highlights MALDEN HOLDING INCORPORATED.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
9171-171-94316

Executives MALDEN HOLDING INCORPORATED. (9)

Name
Role
Links
View
  • Name JUAN MORENO MORENO President 4
    Role: President
    Links: 4
  • Name EMILIANO OLIVOS ROMERO Vice President 4
    Role: Vice President
    Links: 4
  • Name RICARDO SOTO PAREDES Treasurer 8547
    Role: Treasurer
    Links: 8547
  • Name JESUS CAMACHO ISLAS Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS AROSEMENA ARIAS Subscriber 4923
    Role: Subscriber
    Links: 4923
  • Name JULIO CESAR CONTRERAS III Subscriber 4255
    Role: Subscriber
    Links: 4255
  • Name JUAN MORENO MORENO Director 4
    Role: Director
    Links: 4
  • Name EMILIANO OLIVOS ROMERO Director 4
    Role: Director
    Links: 4
  • Name JESUS CAMACHO ISLAS Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents MALDEN HOLDING INCORPORATED. (8)

Act
Date
View
  • Act Entry Id -7005209- (MASTER INFORMATION) Entry 2726/153 (0) 27/07/1982
    Date: 27/07/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 316060/2025 (0) 30/07/2025
    Date: 30/07/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2025
    Date: 30/04/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2025
    Date: 30/04/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 171340/2025 (0) 30/04/2025
    Date: 30/04/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2025
    Date: 30/04/2025
  • Act Entry Id -10903260- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8735684- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MALDEN HOLDING INCORPORATED. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
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About MALDEN HOLDING INCORPORATED.: Summary of MALDEN HOLDING INCORPORATED.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/07/1982. Estimated traffic: 52 total visits (peak 9). Position: #570,675 of 1,011,615. See representatives, branches, documents and filings.