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M & L TRADERS ADVISORS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
715922 Mercantil
Registration date
21/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights M & L TRADERS ADVISORS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives M & L TRADERS ADVISORS S.A. (6)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name VERONICA FONG Director 2
    Role: Director
    Links: 2
  • Name LERIDA CUERVO DE FONG Director 4
    Role: Director
    Links: 4
  • Name DANIEL OSCAR FONG CUERVO Director 4
    Role: Director
    Links: 4
  • Name VERONICA FONG President 2
    Role: President
    Links: 2
  • Name LERIDA CUERVO DE FONG Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DANIEL OSCAR FONG CUERVO Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M & L TRADERS ADVISORS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 210046/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2017
    Date: 16/06/2017

Entries / Precedence M & L TRADERS ADVISORS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About M & L TRADERS ADVISORS S.A.: Summary of M & L TRADERS ADVISORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2010. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.