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ML OVERSEAS INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) MERGED #130,4971,010,412 total
Total views
166
Avg / month
14
Year peak
19
Current month +14.3 % vs Oct
16

Company information

Folio
579431 Mercantil
Registration date
14/08/2007
Validity
PERPETUAL
Status
MERGED
Last update
22/07/2018 (hace 7 años)
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Highlights ML OVERSEAS INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Notes
SE LE REVOCA PODER RAMON EDGARDO VALDES OVALLE MEDIANTE ESCRITURA 699 DE 15 DE ENERO DE 2015 EN LA SECCION DE MERCANTIL

Executives ML OVERSEAS INVESTMENT CORPORATION (7)

Name
Role
Links
View
  • Name RAMON EDGARDO VALDES OVALLE Subscriber 296
    Role: Subscriber
    Links: 296
  • Name JULIETTE MAYABELLE PASSER Subscriber 56
    Role: Subscriber
    Links: 56
  • Name ZACGARY LUNDGREN Director 139
    Role: Director
    Links: 139
  • Name JAVIER ICAZA PILOTO Director 92
    Role: Director
    Links: 92
  • Name GRISELDA LAYBETH PEREZ Director 164
    Role: Director
    Links: 164
  • Name ZACGARY LUNDGREN President 139
    Role: President
    Links: 139
  • Name JAVIER ICAZA PILOTO Treasurer 92
    Role: Treasurer
    Links: 92
  • 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 Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ML OVERSEAS INVESTMENT CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 42200/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 242946/2015 (0) 10/06/2015
    Date: 10/06/2015
  • 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 28999/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 29003/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 29003/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence ML OVERSEAS INVESTMENT CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2018
    Year: 2018
  • 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 OVERSEAS INVESTMENT CORPORATION: Summary of ML OVERSEAS INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 14/08/2007. Estimated traffic: 166 total visits (peak 19). Position: #130,497 of 1,010,412. See representatives, branches, documents and filings.