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SEGUROS MALEK, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#356,8351,014,823 total
RUC: 999-523-112875
Total views
94
Avg / month
8
Year peak
16
Current month+33.3 % vs Mar
16

What matters most in this file

Time on record
Registered 52 years ago
Recent activity
hace 7 años
What you can review
1 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#356,835 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
10980Mercantil
Registration date
21/01/1974
Address
PROVINCE PANAMÁ, OBSERVACIONES SOBRE LA PRESENTE SOCIEDAD CONSTA INSCRITA UNA ANOTACIÓN PROVISIONAL DE DISOLUCIÓN TODA VEZ QUE LA MISMA HA PERMANECIDO POR MÁS DE NOVENTA (90) DÍAS SIN AGENTE RESIDENTE REGISTRADO DESDE LA RENUNCIA, REMOCIÓN O TERMINACIÓN DE LA EXISTENCIA DE SU ÚLTIMO AGENTE RESIDENTE REGISTRADO. POR TANTO, A TENOR DE LO QUE ESTABLECE EL ARTÍCULO 9 DE LA LEY 52 DE 27 DE OCTUBRE DE 2016, ESTA SOCIEDAD QUEDARÁ DE HECHO DISUELTA DEFINITIVAMENTE SI DENTRO DE LOS DOS (2) AÑOS DESDE LA INSCRIPCIÓN DE LA PRESENTE ANOTACIÓN NO SE DESIGNA UN AGENTE RESIDENTE, Y QUEDE DEBIDAMENTE REGISTRADO.
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SEGUROS MALEK, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00 PANAMANIAN BALBOA
Corporate purpose
CORRETAJE DE SEGUROS EN GENERAL. CORRETAJE DE BIENES RAICES EN GENERAL.
Legal representative
ROBERTO ENRIQUE MALEK BOURDETT
RUC
999-523-112875
Business activities
- Seguros de vida- Seguros generales- Seguros generales en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name MALEK SEGUROS
    URB. BELLA VISTA, CL. AVENIDA BALBOA, (CINTA COSTERA), CASA S/N, EDF. SKY BUSINESS CENTER, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, (CINTA COSTERA), CASA S/N, EDF. SKY BUSINESS CENTER, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA

Executives SEGUROS MALEK, S.A. (9)

Name
Role
Links
View
  • Name ROBERTO ENRIQUE MALEK BOURDETT President31
    Role:President
    Links: 31
  • Name JOAN AMRIE MALEK VALLADARES Treasurer1
    Role:Treasurer
    Links: 1
  • Name ROBERTO ENRIQUE MALEK VALLADARES Secretary14
    Role:Secretary
    Links: 14
  • Name ROBERTO ENRIQUE MALEK CALVO Subscriber5
    Role:Subscriber
    Links: 5
  • Name FEDERICO AUGUSTO DE SILVA TOVAL Subscriber1
    Role:Subscriber
    Links: 1
  • Name ROBERTO ENRIQUE MALEK BOURDETT Director31
    Role:Director
    Links: 31
  • Name BRENDA VALLADARES DE MALEK Director16
    Role:Director
    Links: 16
  • Name JOAN MARIE MALEK VALLADARES Director10
    Role:Director
    Links: 10
  • Name ROBERTO ENRIQUE MALEK VALLADARES Director14
    Role:Director
    Links: 14
  • Name BRENDA VALLADARES DE MALEK Vice President16
    Role:Vice President
    Links: 16
  • Name RICARDO MALEK BOURDETT Resident Agent19
    Role:Resident Agent
    Links: 19
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SEGUROS MALEK, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SEGUROS MALEK, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.