LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

MALKO CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #678,6071,011,615 total
Total views
42
Avg / month
4
Year peak
7
Current month -33.3 % vs Dec
2

Company information

Folio
701412 Mercantil
Registration date
20/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
Request update

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 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20570
    Role: Resident Agent
    Links: 20570
  • 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
Request deletion
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: 42 total visits (peak 7). Position: #678,607 of 1,011,615. See representatives, branches, documents and filings.