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ML. IMPORT &EXPORT,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#259,7731,014,823 total
RUC: 1549523-1-657154
Total views
105
Avg / month
9
Year peak
18
Current month+157.1 % vs Mar
18

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
2 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#259,773 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
657154Mercantil
Registration date
27/03/2009
Address
PROVINCIA COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (2 years ago)
Request update

Highlights ML. IMPORT &EXPORT,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
AGENCIA DE CARGA, TRANSPORTE, IMPORTACION Y EXPORTACION DE MERCANCIA.
Legal representative
LUIN EDUARDO POMARE GORDON
RUC
1549523-1-657154

Branches / Establishments (1)

Trade name
Address
  • Trade name ML IMPORT &EXPORT, S.A.
    URB. FRANCE FIELD, CALLE 7, ENTRE AVENIDA 4 Y 5, CASA 7-3, COLÓN COLÓN BARRIO SUR
    URB. FRANCE FIELD, CALLE 7, ENTRE AVENIDA 4 Y 5, CASA 7-3, COLÓN COLÓN BARRIO SUR

Executives (5)

Name
Role
Links
View
  • Name LUIN EDUARDO POMARE GORDON Subscriber8
    Role:Subscriber
    Links: 8
  • Name MONICA SANCHEZ DE POMARE Subscriber8
    Role:Subscriber
    Links: 8
  • Name LUIN EDUARDO POMARE GORDON Director8
    Role:Director
    Links: 8
  • Name MONICA SANCHEZ DE POMARE Director8
    Role:Director
    Links: 8
  • Name INES RAMOS DE SANCHEZ Director2
    Role:Director
    Links: 2
  • Name LUIN EDUARDO POMARE GORDON President8
    Role:President
    Links: 8
  • Name INES RAMOS DE SANCHEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name MONICA SANCHEZ DE POMARE Secretary8
    Role:Secretary
    Links: 8
  • Name EDGAR ORTIZ HURTADO Resident Agent31
    Role:Resident Agent
    Links: 31
  • Name EL PRESIDENTE Y POR EL APODERADO GENERAL DE LA SOCIEDAD. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Asiento Electrónico Nº 1 (Migración a Folio Electrónico) 27/03/2015
    Date: 27/03/2015

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.