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ML INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #252,9011,007,204 total
RUC: 983603-1-532693
Total views
39
Avg / month
3
Year peak
7
Current month +50.0 % vs Sep
3

Company information

Folio
532693 Mercantil
Registration date
17/07/2006
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights ML INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de bienes inmuebles propios
Legal representative
ZACGARY LUNDGREN
RUC
983603-1-532693

Branches / Establishments (3)

Trade name
Address
  • Trade name ML INVESTMENT, CORP
    URB. CALLE 50 Y CALLE SANTO DOMINGO, BELLA VISTA, CALLE 50 Y CALLE SANTO DOMINGO, CASA 3501, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y CALLE SANTO DOMINGO, BELLA VISTA, CALLE 50 Y CALLE SANTO DOMINGO, CASA 3501, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ML INVESTMENTS,M CORP
    URB. CALLE 50 Y CALLE SANTO DOMINGO, CALLE 50, EDF. TORRE GLOBAL, APTO. 3501, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y CALLE SANTO DOMINGO, CALLE 50, EDF. TORRE GLOBAL, APTO. 3501, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ML INVESTMENT CORP.
    URB. CALLE 50 Y CALLE SANTO DOMINGO, CALLE 50, EDF. TORRE GLOBAL, APTO. 3501, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y CALLE SANTO DOMINGO, CALLE 50, EDF. TORRE GLOBAL, APTO. 3501, PANAMÁ PANAMÁ BELLA VISTA

Executives ML INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name ROBERTO ARCIA LORENZO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JAVIER LOPEZ Subscriber 2476
    Role: Subscriber
    Links: 2476
  • Name ZACGARY LUNDGREN Director 136
    Role: Director
    Links: 136
  • Name JAVIER ICAZA PILOTO Director 93
    Role: Director
    Links: 93
  • Name GRISELDA LAYBETH PEREZ Director 164
    Role: Director
    Links: 164
  • Name ZACGARY LUNDGREN President 136
    Role: President
    Links: 136
  • Name JAVIER ICAZA PILOTO Treasurer 93
    Role: Treasurer
    Links: 93
  • Name GRISELDA LAYBETH PEREZ Secretary 164
    Role: Secretary
    Links: 164
  • Name GLOBAL LEGAL ADVISORS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name EL PRESIDENTE EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ML INVESTMENT, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 42200/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 242935/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 29007/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 29000/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence ML INVESTMENT, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ML INVESTMENT, CORP.: Summary of ML INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 17/07/2006. Estimated traffic: 39 total visits (peak 7). Position: #252,901 of 1,007,204. See representatives, branches, documents and filings.