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MALKO CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
7
Current month +50.0 % vs Sep
3

Company information

Folio
701412 Mercantil
Registration date
20/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights MALKO CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MALKO CAPITAL S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name DOMINION CORPORATE DIRECTORS (BVI No.1) LIMITED Director / President 9
    Role: Director / President
    Links: 9
  • Name DOMINION CORPORATE DIRECTORS (BVI No.2) LIMITED Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name DOMINION CORPORATE DIRECTORS (BVI No.3) LIMITED Director 6
    Role: Director
    Links: 6
  • Name DOMINION FIDUCIARY SECRETARIES LIMITED Secretary 15
    Role: Secretary
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Documents MALKO CAPITAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34135/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2017
    Date: 26/01/2017

Entries / Precedence MALKO CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About MALKO CAPITAL S.A.: Summary of MALKO CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2010. Estimated traffic: 38 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.