LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

MALIBU DEVELOPERS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#404,1491,014,823 total
RUC: 1936389-1-729068
Total views
85
Avg / month
7
Year peak
15
Current month+36.4 % vs Mar
15

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
4 branch(es) or locations
Interest level
#404,149 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
729068Mercantil
Registration date
03/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights MALIBU DEVELOPERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Promocion y Administracion de Desarrollos Inmobiliarios en General.
Legal representative
MARCO SHREM GATEÑO
RUC
1936389-1-729068

Branches / Establishments (4)

Trade name
Address
  • Trade name MALIBU DEVELOPERS, S.A.
    URB. LOS PORTALES, CL. 50, CASA --, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. LOS PORTALES, CL. 50, CASA --, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MALIBU DEVELOPERS, S.A.
    URB. LOS PORTALES, CL. 50, CASA -, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. LOS PORTALES, CL. 50, CASA -, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MALIBU DEVELOPERS, S.A.
    URB. LOS PORTALES, CL. 50, CASA ---, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. LOS PORTALES, CL. 50, CASA ---, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MALIBU DEVELOPERS. S.A.
    URB. LOS PORTALES, CL. 50, CASA -, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. LOS PORTALES, CL. 50, CASA -, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MALIBU DEVELOPERS, S.A. (7)

Name
Role
Links
View
  • Name SAUL DIAZ MC CLYMONT Subscriber9
    Role:Subscriber
    Links: 9
  • Name MIRIAN FERNANDEZ GARCIA Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARCO SHREM GATEÑO Director77
    Role:Director
    Links: 77
  • Name GALIT KORTOVICH DE SHREM Director68
    Role:Director
    Links: 68
  • Name ALEXIS MORALES Director17
    Role:Director
    Links: 17
  • Name MARCO SHREM GATEÑO President77
    Role:President
    Links: 77
  • Name GALIT KORTOVICH DE SHREM Treasurer68
    Role:Treasurer
    Links: 68
  • Name ALEXIS MORALES Secretary17
    Role:Secretary
    Links: 17
  • Name ALMANZA &ALMANZA Resident Agent150
    Role:Resident Agent
    Links: 150
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MALIBU DEVELOPERS, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/04/2016
    Date: 20/04/2016

Registry filing history MALIBU DEVELOPERS, S.A. (2)

Filing or document
Year
View
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.