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SERVICIOS MALENGUE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,1201,010,412 total
RUC: 1907030-1-723749
Total views
68
Avg / month
6
Year peak
12
Current month +20.0 % vs Nov
6

Company information

Folio
723749 Mercantil
Registration date
12/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 22 días)
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Highlights SERVICIOS MALENGUE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta de materiales , tales como arena, piedra, tosca y otros similares.servicios de transporte y equipo
Legal representative
EVELIO PERALTA CORDOBA
RUC
1907030-1-723749

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS MALENGUE, S.A.
    URB. ALTOS DE TOCUMEN, CL. PRINCIPÀL FINAL, CASA L-21, PANAMÁ PANAMÁ TOCUMEN
    URB. ALTOS DE TOCUMEN, CL. PRINCIPÀL FINAL, CASA L-21, PANAMÁ PANAMÁ TOCUMEN

Executives SERVICIOS MALENGUE S.A. (9)

Name
Role
Links
View
  • Name EVELIO PERALTA CORDOBA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JUAN ANTONIO GARRIDO CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EVELIO PERALTA CORDOBA Director 38
    Role: Director
    Links: 38
  • Name JOSE ANTONIO GARRIDO CEDEÑO Director 2
    Role: Director
    Links: 2
  • Name JUAN JOSE TUÑON MARRONE Director 18
    Role: Director
    Links: 18
  • Name EVELIO PERALTA CORDOBA President 38
    Role: President
    Links: 38
  • Name JUAN JOSE TUÑON MARRONE Treasurer 18
    Role: Treasurer
    Links: 18
  • Name JOSE ANTONIO GARRIDO CEDEÑO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE EN AUSENCIA SERA EJERCIDA POR EL SECRETARIO QUIEN LA EJERCERA CONCURRENTEMENTE CON EL PRESIDENTE MIENTRAS ASI LO DECIDA LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS MALENGUE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 12244/2025 (0) 13/01/2025
    Date: 13/01/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2024
    Date: 11/10/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 404632/2024 (0) 11/10/2024
    Date: 11/10/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2024
    Date: 11/10/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2024
    Date: 11/10/2024
  • Act Entry Id -11203387- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721264- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726640- (MASTER INFORMATION) Entry 6288/2011 (0) 12/01/2011
    Date: 12/01/2011

Entries / Precedence SERVICIOS MALENGUE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. CORRIGE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About SERVICIOS MALENGUE S.A.: Summary of SERVICIOS MALENGUE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/01/2011. Estimated traffic: 68 total visits (peak 12). Position: #481,120 of 1,010,412. See representatives, branches, documents and filings.