LIVE
New today 401
Updated 350
New executives 4,928
Reported capital $ 1,426,000

MLC TRASNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #163,4211,007,204 total
Total views
93
Avg / month
8
Year peak
16
Current month +0.0 % vs Sep
12

Company information

Folio
767435 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (hace 7 años)

Highlights MLC TRASNATIONAL INC

Currency
US DOLLAR
Share capital
10,000.00

Executives MLC TRASNATIONAL INC (8)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name DAVIT MENABDE Director 2
    Role: Director
    Links: 2
  • Name ELIZABETH HAHN Director 5
    Role: Director
    Links: 5
  • Name JOSE VASQUEZ Director 3262
    Role: Director
    Links: 3262
  • Name DAVIT MENABDE President 2
    Role: President
    Links: 2
  • Name ELIZABETH HAHN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ELIZABETH HAHN Secretary 5
    Role: Secretary
    Links: 5
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3098
    Role: Resident Agent
    Links: 3098
  • Name LA FIRMA INDIVIDUAL DEL PRESIDENTE TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MLC TRASNATIONAL INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 236080/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 226753/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence MLC TRASNATIONAL INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About MLC TRASNATIONAL INC: Summary of MLC TRASNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/2012. Estimated traffic: 93 total visits (peak 16). Position: #163,421 of 1,007,204. See representatives, branches, documents and filings.