LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

MALIOK TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #862,7581,014,021 total
RUC: 155751897-2-2024
Total views
40
Avg / month
3
Year peak
9
Current month +800.0 % vs Feb
9

Company information

Folio
155751897 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
07/07/2024 (hace 1 año)

Highlights MALIOK TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751897-2-2024

Executives MALIOK TRADING CORP (5)

Name
Role
Links
View
  • Name JENNY MORALES DE GONZALEZ Director / President 812
    Role: Director / President
    Links: 812
  • Name DAVID JAVIER MEDINA Director / Secretary 192
    Role: Director / Secretary
    Links: 192
  • Name DIXIANA CANDANEDO UREÑA Director / Treasurer 89
    Role: Director / Treasurer
    Links: 89
  • Name MARTINEZ-ACHA & ASOCIADOS Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name DAVID JAVIER MEDINA Subscriber 192
    Role: Subscriber
    Links: 192
  • Name JENNY MORALES DE GONZALEZ Subscriber 812
    Role: Subscriber
    Links: 812
  • Name EL PRESIDENTE EL SECRETARIO O EL TESORERO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MALIOK TRADING CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 198018/2024 (0) 20/05/2024
    Date: 20/05/2024

Entries / Precedence MALIOK TRADING CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About MALIOK TRADING CORP: Summary of MALIOK TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2024. Estimated traffic: 40 total visits (peak 9). Position: #862,758 of 1,014,021. See representatives, branches, documents and filings.