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ML COMERCIALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #391,5141,006,803 total
RUC: 2589201-1-832098
Total views
80
Avg / month
7
Year peak
12
Current month -54.5 % vs Sep
5

Company information

Folio
832098 Mercantil
Registration date
24/04/2014
Address
AVENIDA DOMINGO DIAZ, EDIFICIO GARRIDO. , DISTRICT DAVID, PROVINCE CHIRIQUÍ
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ML COMERCIALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación de bienes muebles, venta y producción de hortalizas, frutas y vegetales, compra y venta de semovientes, venta, traspaso, arriendo, administración y comercio de bienes inmuebles, valores, títulos, fondos, cualquier otro tipo de inversiones y cualesquiera otra actividad licita permitida por la leyes de la Republica de Panamá
Legal representative
RALPH REYNOLD MARTINEZ LEZCANO
RUC
2589201-1-832098

Branches / Establishments (1)

Trade name
Address
  • Trade name ML COMERCIALES, S. A.
    URB. PARQUE LEFEVRE, CASA NO 11, FRENTE A EDIFIC. CIN, CALLE D, CASA 11, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CASA NO 11, FRENTE A EDIFIC. CIN, CALLE D, CASA 11, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives ML COMERCIALES, S.A. (7)

Name
Role
Links
View
  • Name RALPH REYNOLD MARTINEZ LEZCANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PATRICIA DADIANIS ALVARADO ARAUZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PATRICIA DADIANIS ALVARADO ARAUZ Director 3
    Role: Director
    Links: 3
  • Name PATRICIA DADIANIS ALVARADO ARAUZ Secretary 3
    Role: Secretary
    Links: 3
  • Name MANUEL DEL CARMEN ALVARADO CABALLERO Director 2
    Role: Director
    Links: 2
  • Name MARIA DE LOS ANGELES ARAUZ CONCEPCION Director 2
    Role: Director
    Links: 2
  • Name MANUEL DEL CARMEN ALVARADO CABALLERO President 2
    Role: President
    Links: 2
  • Name MARIA DE LOS ANGELES ARAUZ CONCEPCION Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIC. MABEL DEL CARMEN CABALLERO ESPINOZA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA SECRETARIA: PATRICIA DADIANIS ALVARADO ARAUZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ML COMERCIALES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 448568/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 448568/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 448568/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 448568/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 448568/2016 (0) 07/10/2016
    Date: 07/10/2016

Entries / Precedence ML COMERCIALES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ML COMERCIALES, S.A.: Summary of ML COMERCIALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 24/04/2014. Estimated traffic: 80 total visits (peak 12). Position: #391,514 of 1,006,803. See representatives, branches, documents and filings.