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ML CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #275,7441,007,204 total
Total views
155
Avg / month
13
Year peak
40
Current month +11.1 % vs Sep
10

Company information

Folio
843996 Mercantil
Registration date
16/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights ML CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ML CAPITAL INC. (5)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name CARLOS ALBERTO WEAND ORTIZ Director 3609
    Role: Director
    Links: 3609
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director 944
    Role: Director
    Links: 944
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ President 3609
    Role: President
    Links: 3609
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Treasurer 944
    Role: Treasurer
    Links: 944
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ML CAPITAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ML CAPITAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About ML CAPITAL INC.: Summary of ML CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2014. Estimated traffic: 155 total visits (peak 40). Position: #275,744 of 1,007,204. See representatives, branches, documents and filings.