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M & L GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #422,0481,006,803 total
Total views
43
Avg / month
4
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
460408 Mercantil
Registration date
13/08/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights M & L GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives M & L GROUP, S.A. (6)

Name
Role
Links
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  • Name ARTURO AROSEMENA BONILLA Subscriber 500
    Role: Subscriber
    Links: 500
  • Name GIOVANY ABREGO PEREZ Subscriber 383
    Role: Subscriber
    Links: 383
  • Name JORGE ARENAS PEÑA Director 8
    Role: Director
    Links: 8
  • Name ELVIRA OBREGON FRANCO Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE LEQUERICA OTERO Director 6
    Role: Director
    Links: 6
  • Name JORGE ARENAS PEÑA President 8
    Role: President
    Links: 8
  • Name ENRIQUE LEQUERICA OTERO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ELVIRA OBREGON FRANCO Secretary 2
    Role: Secretary
    Links: 2
  • Name GIOVANY ABREGO PEREZ Resident Agent 383
    Role: Resident Agent
    Links: 383
  • Name GIOVANY ABREGO PEREZ Authorized Person 383
    Role: Authorized Person
    Links: 383
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M & L GROUP, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence M & L GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About M & L GROUP, S.A.: Summary of M & L GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/08/2004. Estimated traffic: 43 total visits (peak 6). Position: #422,048 of 1,006,803. See representatives, branches, documents and filings.