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GRUPO ML, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155715484-2-2021
Total views
20
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155715484 Mercantil
Registration date
22/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights GRUPO ML, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155715484-2-2021

Executives GRUPO ML, S.A. (5)

Name
Role
Links
View
  • Name MICHAEL LOO CHUNG Subscriber 4
    Role: Subscriber
    Links: 4
  • Name XING LIAN ZHANG DE LOO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MICHAEL LOO CHUNG Director / President 4
    Role: Director / President
    Links: 4
  • Name XING LIAN ZHANG DE LOO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MICHAEL LOO CHUNG Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YENG SAN CHUNG(usual) ANTONIO CHUNG Director 1
    Role: Director
    Links: 1
  • Name SOUHAIL MUSBAH HALWANY CIGARRUISTA Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE.EN LAS AUSENCIAS TEMPORALES Y ABSOLUTAS DEL PRESIDENTE, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ LA SECRETARIA O AQUELLA PERSONA QUE CON PREVIA APROBACIÓN SEA ASIGNADA POR LA JUNTA DE ACCIONISTAS, DE CONFORMIDAD CON ESTE PACTO SOCIAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ML, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 434321/2021 (0) 22/11/2021
    Date: 22/11/2021

Entries / Precedence GRUPO ML, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO ML, S.A.: Summary of GRUPO ML, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/11/2021. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.