LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

GRUPO M.L.C., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,8581,010,412 total
Total views
193
Avg / month
16
Year peak
22
Current month +57.1 % vs Nov
22

Company information

Folio
155654378 Mercantil
Registration date
29/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
Request update

Highlights GRUPO M.L.C., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO M.L.C., S.A. (5)

Name
Role
Links
View
  • Name MAHOLY LUISA CASTILLO MERO Director / President 4
    Role: Director / President
    Links: 4
  • Name EMMA MERO RODRIGUEZ DE CASTILLO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS ANTONIO CASTILLO GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PEDRO ANTONIO TORRES MERO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name MAHOLY LUISA CASTILLO MERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EMMA MERO RODRIGUEZ DE CASTILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ANTONIO CASTILLO GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE MEDIANTE PODER AUTORICE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO M.L.C., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 365177/2017 (0) 29/08/2017
    Date: 29/08/2017

Entries / Precedence GRUPO M.L.C., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About GRUPO M.L.C., S.A.: Summary of GRUPO M.L.C., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2017. Estimated traffic: 193 total visits (peak 22). Position: #10,858 of 1,010,412. See representatives, branches, documents and filings.