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ML. IMPORT & EXPORT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,4431,007,204 total
RUC: 1549523-1-657154
Total views
83
Avg / month
7
Year peak
15
Current month +50.0 % vs Sep
15

Company information

Folio
657154 Mercantil
Registration date
27/03/2009
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights ML. IMPORT & EXPORT,S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 ML. IMPORT & EXPORT,S.A. (5)

Name
Role
Links
View
  • Name LUIN EDUARDO POMARE GORDON Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MONICA SANCHEZ DE POMARE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LUIN EDUARDO POMARE GORDON Director 8
    Role: Director
    Links: 8
  • Name MONICA SANCHEZ DE POMARE Director 8
    Role: Director
    Links: 8
  • Name INES RAMOS DE SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name LUIN EDUARDO POMARE GORDON President 8
    Role: President
    Links: 8
  • Name INES RAMOS DE SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MONICA SANCHEZ DE POMARE Secretary 8
    Role: Secretary
    Links: 8
  • Name EDGAR ORTIZ HURTADO Resident Agent 31
    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.

Documents ML. IMPORT & EXPORT,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence ML. IMPORT & EXPORT,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. IMPORT & EXPORT,S.A.: Summary of ML. IMPORT & EXPORT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 27/03/2009. Estimated traffic: 83 total visits (peak 15). Position: #192,443 of 1,007,204. See representatives, branches, documents and filings.