LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

RESIDENCIAL MALIBU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693200-2-2020
Total views
21
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155693200 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)

Highlights RESIDENCIAL MALIBU, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693200-2-2020

Executives RESIDENCIAL MALIBU, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO CARLOS GARZÓN GALLARDO Director / President 3
    Role: Director / President
    Links: 3
  • Name RAÚL RAFAEL GARCÍA DE PAREDES ORTIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ABDIEL GARZÓN GOFF Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TORRIJOS Y ASOCIADOS Resident Agent 532
    Role: Resident Agent
    Links: 532
  • Name PERICLES LIAKOPULOS Subscriber 20
    Role: Subscriber
    Links: 20
  • Name SUSEL ALMANZA GUEVARA Subscriber 91
    Role: Subscriber
    Links: 91
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA SERÁ EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RESIDENCIAL MALIBU, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 113604/2021 (0) 07/04/2021
    Date: 07/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 116870/2020 (0) 08/05/2020
    Date: 08/05/2020

Entries / Precedence RESIDENCIAL MALIBU, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About RESIDENCIAL MALIBU, S.A.: Summary of RESIDENCIAL MALIBU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/05/2020. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.