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ML WAREHOUSE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
150
Avg / month
13
Year peak
31
Current month +9.1 % vs Nov
12

Company information

Folio
155651630 Mercantil
Registration date
03/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights ML WAREHOUSE, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ML WAREHOUSE, INC. (5)

Name
Role
Links
View
  • Name MAXIEL FASCHELLY CAÑATE PEDRAZA Director / President 2
    Role: Director / President
    Links: 2
  • Name NITZIA ALVARADO Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name MAXIEL FASCHELLY CAÑATE PEDRAZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NITZIA ALVARADO Subscriber 90
    Role: Subscriber
    Links: 90
  • Name RICAURTE JOSE VEJARANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CLAUDIO GUZMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD 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 WAREHOUSE, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 12501/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 12501/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 278053/2017 (0) 03/07/2017
    Date: 03/07/2017

Entries / Precedence ML WAREHOUSE, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ML WAREHOUSE, INC.: Summary of ML WAREHOUSE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/07/2017. Estimated traffic: 150 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.