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MING SHAN LADY,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#392,8171,014,823 total
Total views
87
Avg / month
7
Year peak
18
Current month+50.0 % vs Mar
18

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#392,817 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
565231Mercantil
Registration date
27/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights MING SHAN LADY,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MING SHAN LADY,S.A. (5)

Name
Role
Links
View
  • Name JAVIER LOPEZ Subscriber2476
    Role:Subscriber
    Links: 2476
  • Name ERICK GONZALEZ Subscriber2524
    Role:Subscriber
    Links: 2524
  • Name JAVIER LOPEZ Director2476
    Role:Director
    Links: 2476
  • Name ERICK GONZALEZ Director2524
    Role:Director
    Links: 2524
  • Name LEONEL BATISTA Director1419
    Role:Director
    Links: 1419
  • Name JAVIER LOPEZ President2476
    Role:President
    Links: 2476
  • Name LEONEL BATISTA Treasurer1419
    Role:Treasurer
    Links: 1419
  • Name ERICK GONZALEZ Secretary2524
    Role:Secretary
    Links: 2524
  • Name PANAMA LEGAL Resident Agent749
    Role:Resident Agent
    Links: 749
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA , CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MING SHAN LADY,S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history MING SHAN LADY,S.A. (0)

Filing or document
Year
View
    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 5 visible record(s).