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M & L INVERSIONES GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155709987-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155709987 Mercantil
Registration date
21/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2023 (hace 2 años)
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Highlights M & L INVERSIONES GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155709987-2-2021

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

Name
Role
Links
View
  • Name CELESTINO MARQUINA AGUILAR Director / President 10
    Role: Director / President
    Links: 10
  • Name ROXANA MILAGROS LOZA ROMERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALBA MARQUINA LOZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CELESTE MARQUINA LOZA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CELESTINO MARQUINA AGUILAR Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ROXANA MILAGROS LOZA ROMERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS CARLOS MUÑOZ MOLTO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPPORALES LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO Y A FALTA DE TODOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M & L INVERSIONES GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 47330/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 47330/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 377116/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 268041/2021 (0) 21/07/2021
    Date: 21/07/2021

Entries / Precedence M & L INVERSIONES GROUP, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About M & L INVERSIONES GROUP, S.A.: Summary of M & L INVERSIONES GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/07/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.