LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

M & L GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #634,6961,011,214 total
Total views
46
Avg / month
4
Year peak
8
Current month -50.0 % vs Dec
4

Company information

Folio
460408 Mercantil
Registration date
13/08/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights M & L GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

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

Name
Role
Links
View
  • Name ARTURO AROSEMENA BONILLA Subscriber 501
    Role: Subscriber
    Links: 501
  • Name GIOVANY ABREGO PEREZ Subscriber 384
    Role: Subscriber
    Links: 384
  • 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 384
    Role: Resident Agent
    Links: 384
  • Name GIOVANY ABREGO PEREZ Authorized Person 384
    Role: Authorized Person
    Links: 384
  • 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
View
  • 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
Request deletion
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: 46 total visits (peak 8). Position: #634,696 of 1,011,214. See representatives, branches, documents and filings.