LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

DM & ML FINANCIAL ADVISORS INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
85
Avg / month
7
Year peak
23
Current month +155.6 % vs Sep
23

Company information

Folio
681173 Mercantil
Registration date
13/11/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
Request update

Highlights DM & ML FINANCIAL ADVISORS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives DM & ML FINANCIAL ADVISORS INC (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name EDSEL NORMAN LOPEZ Director 4
    Role: Director
    Links: 4
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name CAREL GERARD LOPEZ Treasurer 80
    Role: Treasurer
    Links: 80
  • Name VERNON EMMANUEL SALAZAR ZURITA Secretary 14970
    Role: Secretary
    Links: 14970
  • Name CAREL GERARD LOPEZ Director 80
    Role: Director
    Links: 80
  • Name EDSEL NORMAN LOPEZ President 4
    Role: President
    Links: 4
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO 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 DM & ML FINANCIAL ADVISORS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 199461/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2016
    Date: 06/05/2016

Entries / Precedence DM & ML FINANCIAL ADVISORS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About DM & ML FINANCIAL ADVISORS INC: Summary of DM & ML FINANCIAL ADVISORS INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/11/2009. Estimated traffic: 85 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.