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M-LINK S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #332,8111,007,204 total
Total views
51
Avg / month
4
Year peak
9
Current month -66.7 % vs Sep
2

Company information

Folio
155604350 Mercantil
Registration date
09/06/2015
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LA SOCIEDAD TENDRA SU DOMICILIO EN LA CIUDAD DE PANAMA,PROVINCIA DE PANAMA , REPUBLICA DE PANAMA,PERO LA JUNTA DIRECTIVA PODRA ESTABLECER SUCURSALES ,OFICINAS O AGENCIAS EN CUALQUIER LUGAR DE LA REPUBLICA O EL EXTERIOR Y NOMBRAR SUS REPRESENTANTE LEGALES EN CUALQUIER PAIS DEL MUNDO
Validity
PERPETUAL
Status
MERGED
Last update
01/09/2018 (hace 7 años)
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Highlights M-LINK S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives M-LINK S.A. (7)

Name
Role
Links
View
  • Name SATOSHI WATANABE Director / President 75
    Role: Director / President
    Links: 75
  • Name SATORU WATANABE Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name ATSUHITO KAKIUCHI Director / Secretary 102
    Role: Director / Secretary
    Links: 102
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA PODRÁ SER REPRESENTADA POR EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M-LINK S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 433665/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 423389/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 368965/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 273665/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 251585/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243072/2015 (0) 09/06/2015
    Date: 09/06/2015

Entries / Precedence M-LINK S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About M-LINK S.A.: Summary of M-LINK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 09/06/2015. Estimated traffic: 51 total visits (peak 9). Position: #332,811 of 1,007,204. See representatives, branches, documents and filings.