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MALKUTH ENTERPRISE INCORPORATED.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #439,6631,006,803 total
RUC: 1393584-1-626614
Total views
94
Avg / month
8
Year peak
14
Current month +40.0 % vs Sep
7

Company information

Folio
626614 Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 4 meses)
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Highlights MALKUTH ENTERPRISE INCORPORATED.

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

Executives MALKUTH ENTERPRISE INCORPORATED. (5)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name JANETH GONZALEZ VALOY Director 2602
    Role: Director
    Links: 2602
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name JANETH GONZALEZ VALOY Treasurer 2602
    Role: Treasurer
    Links: 2602
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Secretary 8370
    Role: Secretary
    Links: 8370
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • 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.

Documents MALKUTH ENTERPRISE INCORPORATED. (6)

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

Entries / Precedence MALKUTH ENTERPRISE INCORPORATED. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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About MALKUTH ENTERPRISE INCORPORATED.: Summary of MALKUTH ENTERPRISE INCORPORATED.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2008. Estimated traffic: 94 total visits (peak 14). Position: #439,663 of 1,006,803. See representatives, branches, documents and filings.