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MALKUTH ENTERPRISE INCORPORATED.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#215,1921,014,823 total
RUC: 1393584-1-626614
Total views
105
Avg / month
9
Year peak
17
Current month+183.3 % vs Mar
17

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
11 months ago
What you can review
8 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#215,192 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
626614Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (11 months ago)
Request update

Highlights MALKUTH ENTERPRISE INCORPORATED.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1393584-1-626614

Executives MALKUTH ENTERPRISE INCORPORATED. (5)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director4213
    Role:Director
    Links: 4213
  • Name JANETH GONZALEZ VALOY Director2602
    Role:Director
    Links: 2602
  • Name ROGER ALBERTO SANTAMARIA DEL CID President4213
    Role:President
    Links: 4213
  • Name JANETH GONZALEZ VALOY Treasurer2602
    Role:Treasurer
    Links: 2602
  • Name JANETH GONZALEZ VALOY Subscriber2602
    Role:Subscriber
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber8370
    Role:Subscriber
    Links: 8370
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director8370
    Role:Director
    Links: 8370
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Secretary8370
    Role:Secretary
    Links: 8370
  • Name CAMBRA LA DUKE &CO. Resident Agent4951
    Role:Resident Agent
    Links: 4951
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MALKUTH ENTERPRISE INCORPORATED. (6)

Entry / filing
Date
View
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Entry / filing Entry Id -10972992- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9682336- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6626076- (MASTER INFORMATION) Entry 144951/2008 (0) 28/07/2008
    Date: 28/07/2008

Registry filing history MALKUTH ENTERPRISE INCORPORATED. (2)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Filing / doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.