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Updated 397
New executives 640
Reported capital $ 3,726,326

ML CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,8311,011,214 total
Total views
159
Avg / month
13
Year peak
40
Current month -38.5 % vs Dec
8

Company information

Folio
843996 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

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 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3745
    Role: Subscriber
    Links: 3745
  • Name CARLOS ALBERTO WEAND ORTIZ Director 3745
    Role: Director
    Links: 3745
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director 949
    Role: Director
    Links: 949
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10574
    Role: Director
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ President 3745
    Role: President
    Links: 3745
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Treasurer 949
    Role: Treasurer
    Links: 949
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10574
    Role: Secretary
    Links: 10574
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • 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
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  • No documents

Entries / Precedence ML CAPITAL INC. (0)

Procedure / Document type
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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: 159 total visits (peak 40). Position: #51,831 of 1,011,214. See representatives, branches, documents and filings.