LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

ML FUNDING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #852,5891,012,417 total
Total views
29
Avg / month
2
Year peak
4
Current month +0.0 % vs Feb
2

Company information

Folio
663853 Mercantil
Registration date
03/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights ML FUNDING,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ML FUNDING,S.A. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1808
    Role: Subscriber
    Links: 1808
  • Name VIOLETA ANNET HOLNESS Subscriber 1446
    Role: Subscriber
    Links: 1446
  • Name ALDRIN OSVALDO CORONADO Director 671
    Role: Director
    Links: 671
  • Name JORGE EDUARDO VASQUEZ Director 910
    Role: Director
    Links: 910
  • Name GIOCONDA RAMOS DE LOPEZ Director 556
    Role: Director
    Links: 556
  • Name ALDRIN OSVALDO CORONADO President 671
    Role: President
    Links: 671
  • Name GIOCONDA RAMOS DE LOPEZ Treasurer 556
    Role: Treasurer
    Links: 556
  • Name JORGE EDUARDO VASQUEZ Secretary 910
    Role: Secretary
    Links: 910
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1879
    Role: Resident Agent
    Links: 1879
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES,LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ML FUNDING,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ML FUNDING,S.A. (0)

Procedure / Document type
Year
View
Request deletion
About ML FUNDING,S.A.: Summary of ML FUNDING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2009. Estimated traffic: 29 total visits (peak 4). Position: #852,589 of 1,012,417. See representatives, branches, documents and filings.