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MALIBU BEACH PARK & RESORT A160, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #43,1901,010,412 total
RUC: 1363127-1-620181
Total views
104
Avg / month
9
Year peak
16
Current month +166.7 % vs Oct
8

Company information

Folio
620181 Mercantil
Registration date
12/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 6 meses)
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Highlights MALIBU BEACH PARK & RESORT A160, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1363127-1-620181

Executives MALIBU BEACH PARK & RESORT A160, S.A. (7)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 839
    Role: Subscriber
    Links: 839
  • Name LIZBETH BERNAL SILVA Subscriber 414
    Role: Subscriber
    Links: 414
  • Name JEROVI FEDERICO VALENTINER ARIAS Director 12
    Role: Director
    Links: 12
  • Name JORGE BELUCHE Director 181
    Role: Director
    Links: 181
  • Name LUCIA VALENTINER Director 12
    Role: Director
    Links: 12
  • Name JEROVI FEDERICO VALENTINER ARIAS President 12
    Role: President
    Links: 12
  • Name LUCIA VALENTINER Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JORGE BELUCHE Secretary 181
    Role: Secretary
    Links: 181
  • Name BERNAL & BERNAL Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALIBU BEACH PARK & RESORT A160, S.A. (3)

Act
Date
View
  • Act Entry Id -10945545- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679352- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619673- (MASTER INFORMATION) Entry 108982/2008 (0) 12/06/2008
    Date: 12/06/2008

Entries / Precedence MALIBU BEACH PARK & RESORT A160, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MALIBU BEACH PARK & RESORT A160, S.A.: Summary of MALIBU BEACH PARK & RESORT A160, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/06/2008. Estimated traffic: 104 total visits (peak 16). Position: #43,190 of 1,010,412. See representatives, branches, documents and filings.