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ML2 IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#550,8251,014,823 total
RUC: 1472595-1-642320
Total views
57
Avg / month
5
Year peak
10
Current month+50.0 % vs Mar
6

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#550,825 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
642320Mercantil
Registration date
21/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights ML2 IMPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIOS DE IMPORTACION Y EXPORTACION DE BIENES Y SERVICIOS. PRODUCCION DE ESPECTACULOS ARTISTICOS. EN FIN TODO LO RELACIONADO.
Legal representative
NATHALI DEL CARMEN REVERON
RUC
1472595-1-642320

Branches / Establishments (2)

Trade name
Address
  • Trade name ML2 IMPORT, S.A.
    URB. PUNTA PACIFICA, CL. BOULEVARD PUNTA DARIEN, EDF. TORRE DE LAS AMERICAS, APTO. OFICINA 1507 PISO 15 TORRE B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BOULEVARD PUNTA DARIEN, EDF. TORRE DE LAS AMERICAS, APTO. OFICINA 1507 PISO 15 TORRE B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ML2 IMPORT, S.A.
    URB. SAN FRANCISCO, CL. 50, EDF. CENTRO COMERCIAL LA COLMENA, APTO. PLANTA BAJA, OFICINA 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. CENTRO COMERCIAL LA COLMENA, APTO. PLANTA BAJA, OFICINA 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (5)

Name
Role
Links
View
  • Name MIGUEL LUIS UROSA SOUCRE Subscriber3
    Role:Subscriber
    Links: 3
  • Name CLAUDIA PATRICIA MUJICA MORALES Subscriber3
    Role:Subscriber
    Links: 3
  • Name NATHALI DEL CARMEN REVERON Subscriber25
    Role:Subscriber
    Links: 25
  • Name MIGUEL LUIS UROSA SOUCRE Director3
    Role:Director
    Links: 3
  • Name CLAUDIA PATRICIA MUJICA MORALES Director3
    Role:Director
    Links: 3
  • Name NATHALI DEL CARMEN REVERON Director25
    Role:Director
    Links: 25
  • Name MIGUEL LUIS UROSA SOUCRE President3
    Role:President
    Links: 3
  • Name CLAUDIA PATRICIA MUJICA MORALES Treasurer3
    Role:Treasurer
    Links: 3
  • Name NATHALI DEL CARMEN REVERON Secretary25
    Role:Secretary
    Links: 25
  • Name DAYANARA VARGAS DE QUINTERO Resident Agent30
    Role:Resident Agent
    Links: 30
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA NATHALI DEL CARMEN REVERON REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.