LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

ML WAREHOUSE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
146
Avg / month
12
Year peak
31
Current month +280.0 % vs Sep
19

Company information

Folio
155651630 Mercantil
Registration date
03/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

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 91
    Role: Resident Agent
    Links: 91
  • Name MAXIEL FASCHELLY CAÑATE PEDRAZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NITZIA ALVARADO Subscriber 91
    Role: Subscriber
    Links: 91
  • 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
Request deletion
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: 146 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.