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MALIKO LATINOAMERICA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #181,1151,007,204 total
RUC: 1241102-1-591208
Total views
75
Avg / month
6
Year peak
13
Current month +28.6 % vs Sep
9

Company information

Folio
591208 Mercantil
Registration date
13/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
Request update

Highlights MALIKO LATINOAMERICA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
a) La venta venta, representaciòn, distribuciòn, nacional y/o internacional de productos, mèdicos, farmaceuticos, quirùrgicos, bellezas y otros. b)Los productos que que represente pueden ser elaborados tanto dentro del terrirorio nacional o en el extrnajero. c) Participar en las licitaciones nacionales o internacionales privadas, pùblicas o mixtas de los productos que represente. d) Cualquier otros negocios licitos dentro y fuera de la Repùbliza de Panamà.
Legal representative
RICARDO ALFONSO CHEN
RUC
1241102-1-591208

Branches / Establishments (1)

Trade name
Address
  • Trade name MALIKO LATINOAMERICA,S.A.
    URB. BELLA VISTA, CL. 40, EDF. BALBOA POINT, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 40, EDF. BALBOA POINT, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA

Executives MALIKO LATINOAMERICA,S.A. (5)

Name
Role
Links
View
  • Name RICARDO ALFONSO CHEN Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JOSE MARIA REDONDO CEDEO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name RICARDO ALFONSO CHEN Director 38
    Role: Director
    Links: 38
  • Name JOSE MARIA REDONDO CEDEO Director 14
    Role: Director
    Links: 14
  • Name JOSE MARIA REDONDO JIMENEZ Director 122
    Role: Director
    Links: 122
  • Name RICARDO ALFONSO CHEN JARAMILLO Director 11
    Role: Director
    Links: 11
  • Name RICARDO ALFONSO CHEN President 38
    Role: President
    Links: 38
  • Name JOSE MARIA REDONDO CEDEO Vice President 14
    Role: Vice President
    Links: 14
  • Name JOSE MARIA REDONDO JIMENEZ Treasurer 122
    Role: Treasurer
    Links: 122
  • Name RICARDO ALFONSO CHEN JARAMILLO Secretary 11
    Role: Secretary
    Links: 11
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA SERA EL TESORERO Y EN AUSENCIA DE ESTOS SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALIKO LATINOAMERICA,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 324349/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 179013/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2023
    Date: 08/05/2023
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2023
    Date: 08/05/2023
  • Act Entry Id -12833302- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 20/12/2022
    Date: 20/12/2022
  • Act Entry Id -6527715- (MASTER INFORMATION) Entry 206859/2007 (0) 13/11/2007
    Date: 13/11/2007

Entries / Precedence MALIKO LATINOAMERICA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About MALIKO LATINOAMERICA,S.A.: Summary of MALIKO LATINOAMERICA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/11/2007. Estimated traffic: 75 total visits (peak 13). Position: #181,115 of 1,007,204. See representatives, branches, documents and filings.