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MALKARAK S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2480320-1-816082
Total views
106
Avg / month
9
Year peak
17
Current month -7.7 % vs Sep
12

Company information

Folio
816082 Mercantil
Registration date
11/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights MALKARAK S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2480320-1-816082

Executives MALKARAK S.A. (7)

Name
Role
Links
View
  • Name THYANNI DE LEON Subscriber 365
    Role: Subscriber
    Links: 365
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name ENEIDA VILLARREAL CASTILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANTONIO GONZALEZ ABREGO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISMAEL ANTONIO CORONADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROQUE GASPAR ERNESTO CASTROVERDE PALACIOS Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALKARAK S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509350/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 279468/2019 (0) 23/07/2019
    Date: 23/07/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2019
    Date: 22/07/2019

Entries / Precedence MALKARAK S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About MALKARAK S.A.: Summary of MALKARAK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/10/2013. Estimated traffic: 106 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.