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ML TRADERS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,4251,006,803 total
Total views
305
Avg / month
25
Year peak
39
Current month +0.0 % vs Sep
21

Company information

Folio
155618541 Mercantil
Registration date
02/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ML TRADERS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives ML TRADERS CORPORATION (7)

Name
Role
Links
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  • Name LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL) Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name ISABEL CRISTINA LOPEZ SERRANO Subscriber 90
    Role: Subscriber
    Links: 90
  • Name ELIZABETH LAUREN HEURTEMATTE KOCHMAN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name ALVARO ALONSO CALDERA PORTOCARRERO Director / President 7
    Role: Director / President
    Links: 7
  • Name ANA PATRICIA CARRION LACAYO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIO CESAR REYES SANCHEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ML TRADERS CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 517918/2015 (0) 02/12/2015
    Date: 02/12/2015

Entries / Precedence ML TRADERS CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ML TRADERS CORPORATION: Summary of ML TRADERS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/12/2015. Estimated traffic: 305 total visits (peak 39). Position: #35,425 of 1,006,803. See representatives, branches, documents and filings.