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Updated 397
New executives 640
Reported capital $ 3,726,326

MLI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #952,6061,011,214 total
Total views
20
Avg / month
2
Year peak
4
Current month -100.0 % vs Dec
0

Company information

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

Highlights MLI INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MLI INVESTMENTS, S.A. (7)

Name
Role
Links
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  • 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
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  • No documents

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

Procedure / Document type
Year
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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: 20 total visits (peak 4). Position: #952,606 of 1,011,214. See representatives, branches, documents and filings.