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MARKET LIQUIDITY NETWORK, CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#377,4851,014,823 total
RUC: 1956754-1-671960
Total views
78
Avg / month
7
Year peak
11
Current month+83.3 % vs Mar
11

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#377,485 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
671960Mercantil
Registration date
12/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights MARKET LIQUIDITY NETWORK, CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
BIENES RAICES, INMOBILIARIA Y PROMOTORA
Legal representative
IVAN ENRIQUE ZAMBRANO NIETO
RUC
1956754-1-671960

Branches / Establishments (1)

Trade name
Address
  • Trade name MARKET LIQUIDITY NETWORK CORP.
    URB. CALLE 50, CALLE 50, EDF. PH. PLAZA GLOBAL, APTO. 7E, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50, EDF. PH. PLAZA GLOBAL, APTO. 7E, PANAMÁ PANAMÁ BELLA VISTA

Executives (6)

Name
Role
Links
View
  • Name NATANAEL PINEDA RODRIGUEZ Subscriber233
    Role:Subscriber
    Links: 233
  • Name JAIME LENIN GONZALEZ Subscriber463
    Role:Subscriber
    Links: 463
  • Name IVAN ZAMBRANO Director7
    Role:Director
    Links: 7
  • Name LEONOR CRUZ Director38
    Role:Director
    Links: 38
  • Name IVAN ZAMBRANO President7
    Role:President
    Links: 7
  • Name LEONOR CRUZ Treasurer38
    Role:Treasurer
    Links: 38
  • Name HILDEBRANDO VALLESTER. Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL PRESIDENTE PUDIENDO EJERCER EL TESORERO O EL SECRETARIO EN AUSENCIA O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (RENUNCIA DE DIRECTOR) Entry 92031808/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIGNATARIO) Entry 92031808/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.