LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

MLW ESTATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155724448-2-2022
Total views
13
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155724448 Mercantil
Registration date
04/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2023 (hace 2 años)
Request update

Highlights MLW ESTATES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155724448-2-2022

Executives MLW ESTATES, S.A. (5)

Name
Role
Links
View
  • Name EDWIN AMOK MARTINEZ VILLARREAL Subscriber 17
    Role: Subscriber
    Links: 17
  • Name VICTOR ALONSO TORRES GAITAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MANOHAR LAL WADHWA Director / President 37
    Role: Director / President
    Links: 37
  • Name EDWIN AMOK MARTINEZ VILLARREAL Director / Vice President 17
    Role: Director / Vice President
    Links: 17
  • Name MANOHAR LAL WADHWA Secretary 37
    Role: Secretary
    Links: 37
  • Name AVINESH WADHWA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MANOHAR LAL WADHWA Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name EDWIN AMOK MARTINEZ VILLARREAL Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SERÁ EL SECRETARIO DE LA MISMA Y EN AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MLW ESTATES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 263950/2022 (0) 04/07/2022
    Date: 04/07/2022

Entries / Precedence MLW ESTATES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About MLW ESTATES, S.A.: Summary of MLW ESTATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2022. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.