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ML HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
19
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155620181 Mercantil
Registration date
28/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ML HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ML HOLDING, S.A. (5)

Name
Role
Links
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  • Name JOSE FERNANDO CARRILLO DELGADO FALCON Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEJANDRO PEREZ RODRIGUEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ALEJANDRO ALAVEZ BELLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANTONIO MIGUEL MOSCOSO JAEN Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name ALEJANDRO PEREZ RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANTONIO MIGUEL MOSCOSO JAEN Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ML HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 553738/2015 (0) 28/12/2015
    Date: 28/12/2015

Entries / Precedence ML HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ML HOLDING, S.A.: Summary of ML HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/12/2015. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.