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MALMOK, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155701157-2-2021
Total views
29
Avg / month
2
Year peak
6
Current month -50.0 % vs Oct
3

Company information

Folio
155701157 Mercantil
Registration date
14/01/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights MALMOK, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155701157-2-2021

Executives MALMOK, S.A. (7)

Name
Role
Links
View
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Director / President 210
    Role: Director / President
    Links: 210
  • Name RODRIGO MELQUIADES GANTES CABALLERO Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name JAVIER OSMAN GUERRERO MENDEZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name LUIS MIGUEL ARROCHA BONILLA Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 210
    Role: Subscriber
    Links: 210
  • Name RODRIGO MELQUIADES GANTES CABALLERO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECETARIO, EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALMOK, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1611/2021 (0) 14/01/2021
    Date: 14/01/2021

Entries / Precedence MALMOK, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MALMOK, S.A.: Summary of MALMOK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/01/2021. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.