LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MLI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
19
Avg / month
2
Year peak
3
Current month +50.0 % vs Nov
3

Company information

Folio
286264 Mercantil
Registration date
19/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
Request update

Highlights MLI INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MLI INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name ABDIEL DIAZ HIM Subscriber 258
    Role: Subscriber
    Links: 258
  • Name MARIANELA DOLLANDER Subscriber 71
    Role: Subscriber
    Links: 71
  • Name MIGUEL ANGEL LOPEZ INFANTE Director 2
    Role: Director
    Links: 2
  • Name MIGUEL LOPEZ HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name JAIME SMITH Director 22
    Role: Director
    Links: 22
  • Name MIGUEL ANGEL LOPEZ INFANTE President 2
    Role: President
    Links: 2
  • Name JAIME SMITH Treasurer 22
    Role: Treasurer
    Links: 22
  • Name MIGUEL LOPEZ HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE Y DE LEON Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MLI INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MLI INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About MLI INVESTMENTS, S.A.: Summary of MLI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/1994. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.