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INVERSIONES ML., S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 397738-1-216116
Total views
63
Avg / month
5
Year peak
11
Current month +33.3 % vs Sep
8

Company information

Folio
397738 Mercantil
Registration date
02/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES ML., S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
DISE/O, DECORACION Y REMODELACION EN GENERAL, REVESTIMIENTO DE PAREDES Y PISO EN GENERAL Y SERVICIO DE INSTALACION, COMPRA Y VENTA AL POR MENOR Y MAYOR DE MUEBLES EN GENERAL
Legal representative
JENNYFER RIOS DE GRACIA
RUC
397738-1-216116
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (2)

Trade name
Address
  • Trade name SQUEMA VISION
    URB. CENTRO COMERCIAL VISTA HERMOSA, CL. PRINCIPAL, APTO. 9, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CENTRO COMERCIAL VISTA HERMOSA, CL. PRINCIPAL, APTO. 9, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name CONSTRUCTORA Y DESARROLLADORA CAPITAL
    URB. OBARRIO, CL. 54 ESTE, EDF. PH ATRIUM TOWER, APTO. 23-5, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54 ESTE, EDF. PH ATRIUM TOWER, APTO. 23-5, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES ML., S.A (7)

Name
Role
Links
View
  • Name JENNYFER RIOS DE GRACIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS SALAZAR SANTANA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SERAFINA CEDE#O DE CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JENNIFER RIOS DE GRACIA Director 3
    Role: Director
    Links: 3
  • Name CARLOS SALAZAR SANTANA Director 3
    Role: Director
    Links: 3
  • Name BELCKIS GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name JENNIFER RIOS DE GRACIA President 3
    Role: President
    Links: 3
  • Name JENNIFER RIOS DE GRACIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS SALAZAR SANTANA Secretary 3
    Role: Secretary
    Links: 3
  • Name ISAURO A. DELGADO J. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO HAR A LA TESORERA O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ML., S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence INVERSIONES ML., S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About INVERSIONES ML., S.A: Summary of INVERSIONES ML., S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/04/2001. Estimated traffic: 63 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.