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JML MACHINERY INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #7,7461,007,204 total
RUC: 2125856-1-761100
Total views
163
Avg / month
14
Year peak
28
Current month -60.0 % vs Sep
8

Company information

Folio
761100 Mercantil
Registration date
16/02/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights JML MACHINERY INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2125856-1-761100

Executives JML MACHINERY INTERNATIONAL, INC. (6)

Name
Role
Links
View
  • Name MILAGROS SANCHEZ MORA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name FLORENTINO ANTONIO DUTARI VLIEG Subscriber 220
    Role: Subscriber
    Links: 220
  • Name JUAN LUIS LORENZO RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name MARIA LORENZO HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN LUIS LORENZO HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN LUIS LORENZO RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name JUAN LUIS LORENZO HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA LORENZO HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE AMBOS 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 JML MACHINERY INTERNATIONAL, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 61963/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 449167/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2022
    Date: 14/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2022
    Date: 14/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2022
    Date: 14/11/2022
  • Act Entry Id -10930672- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9734524- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6806718- (MASTER INFORMATION) Entry 30021/2012 (0) 16/02/2012
    Date: 16/02/2012

Entries / Precedence JML MACHINERY INTERNATIONAL, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
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About JML MACHINERY INTERNATIONAL, INC.: Summary of JML MACHINERY INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/02/2012. Estimated traffic: 163 total visits (peak 28). Position: #7,746 of 1,007,204. See representatives, branches, documents and filings.