LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

MALIBE EXPORT &IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#227,4381,014,823 total
RUC: 1855283-1-714485
Total views
102
Avg / month
9
Year peak
21
Current month+80.0 % vs Mar
9

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
8 branch(es) or locations
Interest level
#227,438 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
714485Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)

Highlights MALIBE EXPORT &IMPORT, S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR
Corporate purpose
IMPORTACION Y VENTA AL POR MAYOR DE PRODUCTOS ALIMENTICI0S CONGELADOS. IMPORTACION Y VENTA AL POR MAYOR DE ALIMENTOS CONGELADOS EN GENERAL. IMPORTACION Y VENTA AL POR MAYOR DE CARNES VACUNAS, OVINAS Y BOBINAS. IMPORTACION Y VENTA AL POR MAYOR DE PRODUCTOS LACTEOS, QUESOS Y SUS DERIVADOS. IMPORTACION Y VENTA AL POR MAYOR DE DULCERIA Y PRODUCTOS AFINES. IMPORTACION Y VENTA AL POR MAYOR DE PRODUCTOS TEXTILES Y SIMILARES Y DISTRIBUCION DE ALIMENTOS
Legal representative
JORGE BEKER
RUC
1855283-1-714485

Branches / Establishments (8)

Trade name
Address
  • Trade name MALIBE EXPORT &IMPORT S. A.
    URB. BELLA VISTA, AVENIDA CHILE Y CALLE 41, EDF. SUPREME STORAGE, APTO. 7-14, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVENIDA CHILE Y CALLE 41, EDF. SUPREME STORAGE, APTO. 7-14, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CARNES DEL SUR
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. OMEGA, APTO. 1-E, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. OMEGA, APTO. 1-E, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LACTEOS DEL SUR
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. OMEGA, APTO. 1-E, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. OMEGA, APTO. 1-E, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FRUTAS Y VERDURAS DEL SUR
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. OMEGA, APTO. 1-E, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. OMEGA, APTO. 1-E, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TEXTILES LATINOAMERICANOS
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. OMEGA, APTO. 1-E, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. OMEGA, APTO. 1-E, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MALIBE EXPORT &IMPORT
    URB. CALIDONIA, CL. 42, EDF. SUPREME STORAGE, APTO. 10, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 42, EDF. SUPREME STORAGE, APTO. 10, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name LICORES INTERNACIONALES
    URB. CALIDONIA, CL. AVENIDA CHILE, EDF. SUPREME STORAGE, APTO. 7-14, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVENIDA CHILE, EDF. SUPREME STORAGE, APTO. 7-14, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name MALIBE EXPORT &IMPORT
    URB. BELLA VISTA, AVENIDA CHILE Y CALLE 41, EDF. SUPREME STORAGE, APTO. 7-14, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVENIDA CHILE Y CALLE 41, EDF. SUPREME STORAGE, APTO. 7-14, PANAMÁ PANAMÁ BELLA VISTA

Executives MALIBE EXPORT &IMPORT, S.A. (6)

Name
Role
Links
View
  • Name IOEL BEKER Subscriber7
    Role:Subscriber
    Links: 7
  • Name GLORIA ALZA DE BEKER Subscriber6
    Role:Subscriber
    Links: 6
  • Name JORGE BEKER Director6
    Role:Director
    Links: 6
  • Name GLORIA ALZA DE BEKER Director6
    Role:Director
    Links: 6
  • Name IOEL BEKER Director7
    Role:Director
    Links: 7
  • Name JORGE BEKER President6
    Role:President
    Links: 6
  • Name IOEL BEKER Vice President7
    Role:Vice President
    Links: 7
  • Name GLORIA ALZA DE BEKER Treasurer6
    Role:Treasurer
    Links: 6
  • Name VIVIANA BEKER Secretary1
    Role:Secretary
    Links: 1
  • Name ARJONA, FIGUEROA, ARROCHA &DIAZ Resident Agent85
    Role:Resident Agent
    Links: 85
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA POR EL VICE-PRESIDENTE O EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE PARA TAL EFECTO LA JUNTA DIRECTIVA. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MALIBE EXPORT &IMPORT, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Registry filing history MALIBE EXPORT &IMPORT, S.A. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.