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MALIK ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 373571-1-67735
Total views
27
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
373571 Mercantil
Registration date
21/01/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights MALIK ENTERPRISES INC.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE METALES, MADERA, ROPA, CALZADOS Y ACCESORIOS PARA DAMAS Y CABALLEROS.
Legal representative
RAJIV MALIK
RUC
373571-1-67735

Branches / Establishments (1)

Trade name
Address
  • Trade name MALIK ENTERPRISES, INC.
    URB. CALLE 49, EL CANGREJO, EDIFICIO DEL REY, LOCAL NO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 49, EL CANGREJO, EDIFICIO DEL REY, LOCAL NO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives MALIK ENTERPRISES INC. (7)

Name
Role
Links
View
  • Name RAJIV MALIK Subscriber 18
    Role: Subscriber
    Links: 18
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name RAJIV MALIK Director 18
    Role: Director
    Links: 18
  • Name GLORIA BETTY BERMUDEZ DE MALIK Director 1
    Role: Director
    Links: 1
  • Name DHARAMVIR MALIK Director 2
    Role: Director
    Links: 2
  • Name RAJIV MAILK President 1
    Role: President
    Links: 1
  • Name DHARAMVIR MALIK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAJIV MALIK Secretary 18
    Role: Secretary
    Links: 18
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name SERA EJERCIDA POR EL PRESIDENTE. A FALTA O EN AUSENCIA DE EL, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALIK ENTERPRISES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MALIK ENTERPRISES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About MALIK ENTERPRISES INC.: Summary of MALIK ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/01/2000. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.