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MLJ INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#858,1951,014,823 total
RUC: 1927215-1-727347
Total views
43
Avg / month
4
Year peak
10
Current month+0.0 % vs Mar
10

What matters most in this file

Time on record
Registered 15 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
1 branch(es) or locations
Interest level
#858,195 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
727347Mercantil
Registration date
16/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights MLJ INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Servicios de Construcción , Mantenimiento y administración
Legal representative
ALIDIA NATIVIDAD ESCALA DE ROJAS
RUC
1927215-1-727347

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES Y MÁS
    URB. BARRIADA REPARTO MARÍA LETICIA, CL. CENEIDA, CASA 20, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIADA REPARTO MARÍA LETICIA, CL. CENEIDA, CASA 20, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives (5)

Name
Role
Links
View
  • Name LUIS EDUARDO ROJAS CABALLERO Subscriber5
    Role:Subscriber
    Links: 5
  • Name ALIDIA NATIVIDAD ESCALA DE ROJAS Subscriber2
    Role:Subscriber
    Links: 2
  • Name LUIS EDUARDO ROJAS CABALLERO Director5
    Role:Director
    Links: 5
  • Name ALIDIA NATIVIDAD ESCALA DE ROJAS Director2
    Role:Director
    Links: 2
  • Name CESAR AURELIO CESAR CARREÑO Director1
    Role:Director
    Links: 1
  • Name LUIS EDUARDO ROJAS CABALLERO President5
    Role:President
    Links: 5
  • Name ALIDIA NATIVIDAD ESCALA ROJAS Treasurer2
    Role:Treasurer
    Links: 2
  • Name ALIDIA NATIVIDAD ESCALA ROJAS Secretary2
    Role:Secretary
    Links: 2
  • Name ROGELIO NUÑEZ CUEVAS Resident Agent11
    Role:Resident Agent
    Links: 11
*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.