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M. L. TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #623,2851,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
295279 Mercantil
Registration date
01/12/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights M. L. TRADING GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

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

Name
Role
Links
View
  • Name TEOFILA PINEDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EMERITA ORTIZ CHAVEZ Subscriber 572
    Role: Subscriber
    Links: 572
  • Name GEORGINA LUCERO DE JORDAN Subscriber 500
    Role: Subscriber
    Links: 500
  • Name TEOFILA PINEDA Director 3
    Role: Director
    Links: 3
  • Name EMERITA ORTIZ CHAVEZ Director 572
    Role: Director
    Links: 572
  • Name GEORGINA DE JORDAN Director 2
    Role: Director
    Links: 2
  • Name TEOFILA PINEDA President 3
    Role: President
    Links: 3
  • Name GEORGINA DE JORDAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EMERITA ORTIZ CHAVEZ Secretary 572
    Role: Secretary
    Links: 572
  • Name SOFER, ALTUFULLA Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE A SU FALTA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • No documents

Entries / Precedence M. L. TRADING GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About M. L. TRADING GROUP, S.A.: Summary of M. L. TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/1994. Estimated traffic: 29 total visits (peak 5). Position: #623,285 of 1,007,204. See representatives, branches, documents and filings.