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ML FUNDING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
25
Avg / month
2
Year peak
4
Current month +100.0 % vs Oct
2

Company information

Folio
663853 Mercantil
Registration date
03/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ML FUNDING,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ML FUNDING,S.A. (7)

Name
Role
Links
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  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1803
    Role: Subscriber
    Links: 1803
  • Name VIOLETA ANNET HOLNESS Subscriber 1439
    Role: Subscriber
    Links: 1439
  • 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 1876
    Role: Resident Agent
    Links: 1876
  • 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
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  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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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: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.