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M.L.N. ADVISORS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684368-2-2019
Total views
28
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155684368 Mercantil
Registration date
28/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights M.L.N. ADVISORS, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
LIQUIDACION: 1402326320 DEL 23/08/2019
RUC
155684368-2-2019

Executives M.L.N. ADVISORS, INC. (5)

Name
Role
Links
View
  • Name CARLOS ANTONIO DIAZ VALLARINO Subscriber 89
    Role: Subscriber
    Links: 89
  • Name MARIO FLORES BATISTA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MARIA LUISA NAVARRO VALLARINO Director 15
    Role: Director
    Links: 15
  • Name ANA MARIA NAVARRO VALLARINO Director 6
    Role: Director
    Links: 6
  • Name CARLOS ANTONIO DIAZ VALLARINO Director 89
    Role: Director
    Links: 89
  • Name MARIA LUISA NAVARRO VALLARINO President 15
    Role: President
    Links: 15
  • Name ANA MARIA NAVARRO VALLARINO Secretary 6
    Role: Secretary
    Links: 6
  • Name CARLOS ANTONIO DIAZ VALLARINO Treasurer 89
    Role: Treasurer
    Links: 89
  • Name MARIA LUISA NAVARRO VALLARINO Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO O EN AUSENCIA DE AMBOS RECAERÁ EN EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M.L.N. ADVISORS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 243683/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333114/2019 (0) 28/08/2019
    Date: 28/08/2019

Entries / Precedence M.L.N. ADVISORS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About M.L.N. ADVISORS, INC.: Summary of M.L.N. ADVISORS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/08/2019. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.