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New today 401
Updated 948
New executives 7,395
Reported capital $ 1,426,000

ML LOGISTICS & SUPPLIERS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155726305-2-2022
Total views
14
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155726305 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)

Highlights ML LOGISTICS & SUPPLIERS INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155726305-2-2022

Executives ML LOGISTICS & SUPPLIERS INC (5)

Name
Role
Links
View
  • Name JOSE FRANCISCO MARTINEZ ESTRIBI Subscriber 74
    Role: Subscriber
    Links: 74
  • Name JHON GARCIA CONTRERAS Subscriber 157
    Role: Subscriber
    Links: 157
  • Name JHON GARCIA CONTRERAS Resident Agent 157
    Role: Resident Agent
    Links: 157
  • Name JHON GARCIA CONTRERAS Director / Treasurer 157
    Role: Director / Treasurer
    Links: 157
  • Name SILVANA VANESSA LISCANO REYES DE MEDINA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CRISTIAN JOSE MEDINA ABBADINI Director / President 2
    Role: Director / President
    Links: 2
  • Name CRISTIAN JOSE MEDINA ABBADINI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SILVANA VANESSA LISCANO REYES DE MEDINA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS O FALTAS TEMPORALES Y ABSOLUTAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ML LOGISTICS & SUPPLIERS INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 332089/2022 (0) 19/08/2022
    Date: 19/08/2022

Entries / Precedence ML LOGISTICS & SUPPLIERS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About ML LOGISTICS & SUPPLIERS INC: Summary of ML LOGISTICS & SUPPLIERS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/08/2022. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.