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Updated 397
New executives 640
Reported capital $ 3,726,326

MALEK HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #185,7971,011,214 total
Total views
103
Avg / month
9
Year peak
18
Current month -72.2 % vs Dec
5

Company information

Folio
209483 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2018 (hace 7 años)

Highlights MALEK HOLDINGS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives MALEK HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name ZYAD ALI HAZHAMA President 3
    Role: President
    Links: 3
  • Name LUCILA FERNANDEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name JOSE BELTRAN SPENCER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUCILA FERNANDEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ZYAD ALI HAZHAMA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUCILA FERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ZYAD ALI HAZHAMA Director 3
    Role: Director
    Links: 3
  • Name JOSE BELTRAN SPENCER Director 2
    Role: Director
    Links: 2
  • Name ASHLEY BELTRAN SPENCER Director 1
    Role: Director
    Links: 1
  • Name ASHLEY BELTRAN SPENCE Board Member 1
    Role: Board Member
    Links: 1
  • Name LUCILA FERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name BERRIOS Y BERRIOS Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name EL PRESIDENTE ZYAD ALI HAZHAMA, A FALTA DE ESTE TEMPORAL O ABSOLUTAS LO SERA EL VICEPRESIDENTE LUCILA FERNANDEZ..- .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MALEK HOLDINGS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence MALEK HOLDINGS S.A. (0)

Procedure / Document type
Year
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About MALEK HOLDINGS S.A.: Summary of MALEK HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/1988. Estimated traffic: 103 total visits (peak 18). Position: #185,797 of 1,011,214. See representatives, branches, documents and filings.