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MALEK CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #203,8181,014,021 total
RUC: 155681572-2-2019
Total views
105
Avg / month
9
Year peak
16
Current month +80.0 % vs Feb
9

Company information

Folio
155681572 Mercantil
Registration date
27/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights MALEK CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681572-2-2019

Executives MALEK CAPITAL, S.A. (4)

Name
Role
Links
View
  • Name SETH RASHEED BAILEY Director / President 1
    Role: Director / President
    Links: 1
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 990
    Role: Subscriber
    Links: 990
  • Name ORLANDO ERNESTO LÓPEZ DURLING Subscriber 36
    Role: Subscriber
    Links: 36
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, , EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALEK CAPITAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 459793/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 338543/2021 (0) 09/09/2021
    Date: 09/09/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 264608/2019 (0) 10/07/2019
    Date: 10/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245906/2019 (0) 27/06/2019
    Date: 27/06/2019

Entries / Precedence MALEK CAPITAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MALEK CAPITAL, S.A.: Summary of MALEK CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/06/2019. Estimated traffic: 105 total visits (peak 16). Position: #203,818 of 1,014,021. See representatives, branches, documents and filings.