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ML JEWELRY WHOLESALE COR.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2470758-1-814855
Total views
55
Avg / month
5
Year peak
15
Current month -60.0 % vs Sep
2

Company information

Folio
814855 Mercantil
Registration date
26/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ML JEWELRY WHOLESALE COR.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion y venta de piedras preciosas , y joyas.
Legal representative
EDUARD RABINOVICH
RUC
2470758-1-814855

Branches / Establishments (1)

Trade name
Address
  • Trade name ML JEWELRY
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. ALLURE, APTO. 38, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. ALLURE, APTO. 38, PANAMÁ PANAMÁ BELLA VISTA

Executives ML JEWELRY WHOLESALE COR. (7)

Name
Role
Links
View
  • Name IDANIA VARGAS Subscriber 564
    Role: Subscriber
    Links: 564
  • Name LUIS GARCIA Subscriber 248
    Role: Subscriber
    Links: 248
  • Name EDUARD RABINOVICH Director 2
    Role: Director
    Links: 2
  • Name FAYE RABINOVICH Director 2
    Role: Director
    Links: 2
  • Name LISA RABINOVICH Director 2
    Role: Director
    Links: 2
  • Name EDUARD RABINOVICH President 2
    Role: President
    Links: 2
  • Name LISA RABINOVICH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FAYE RABINOVICH Secretary 2
    Role: Secretary
    Links: 2
  • Name VARGAS, GARCIA & ASOCIADOS Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ML JEWELRY WHOLESALE COR. (0)

Act
Date
View
  • No documents

Entries / Precedence ML JEWELRY WHOLESALE COR. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About ML JEWELRY WHOLESALE COR.: Summary of ML JEWELRY WHOLESALE COR.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2013. Estimated traffic: 55 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.