LIVE
New today 401
Updated 1,525
New executives 8,909
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES MMLJ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
8
Current month -75.0 % vs Sep
1

Company information

Folio
805391 Mercantil
Registration date
11/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES MMLJ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES MMLJ, S.A. (8)

Name
Role
Links
View
  • Name JAIME ENRIQUE LUQUE PEREIRA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name ZARITA SILKA SANDOVAL DE LUQUE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WENTIAN LUO Director 23
    Role: Director
    Links: 23
  • Name YOUJIN LUO Director 16
    Role: Director
    Links: 16
  • Name SING LEON CHUNG WEN Director 72
    Role: Director
    Links: 72
  • Name WENTIAN LUO President 23
    Role: President
    Links: 23
  • Name YOUJIN LUO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name KEE CHIEN CHAN PAN Secretary 26
    Role: Secretary
    Links: 26
  • Name KEE CHIEN CHAN PAN Director 26
    Role: Director
    Links: 26
  • Name SING LEON CHUNG WEN Board Member 72
    Role: Board Member
    Links: 72
  • Name LUQUE PEREIRA, SANDOVAL & ASOCIADOS Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MMLJ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 304070/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2015
    Date: 14/07/2015

Entries / Precedence INVERSIONES MMLJ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERSIONES MMLJ, S.A.: Summary of INVERSIONES MMLJ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/06/2013. Estimated traffic: 25 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.