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MLX TRADING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,1161,007,204 total
RUC: 1476619-1-643016
Total views
131
Avg / month
11
Year peak
20
Current month +0.0 % vs Sep
9

Company information

Folio
643016 Mercantil
Registration date
26/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MLX TRADING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta al por menor y mayor gorras, calzados. Transporte de carga, aereo, maritimo y terrestre. equipo pesado. Servicio de intermediacion en tramitres para Operaciones Comerciales e Internacionales. Servicio de Diseños y otras actividades asociadas. inicia operaciones en Enero 2012
Legal representative
RICARDO ALBERTO, RIOS PLATA
RUC
1476619-1-643016
Business activities
- Servicio de mensajería

Branches / Establishments (2)

Trade name
Address
  • Trade name MLX TRADING GROUP S.A.
    URB. VIA RICARDO J. ALFARO, CALLE MANUEL BROSTELLA, CENTRO COMERCIAL CAMINO DE CRUCES,LOCAL 16, EDF. CAMINO DE CRUCES, APTO. 16, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CALLE MANUEL BROSTELLA, CENTRO COMERCIAL CAMINO DE CRUCES,LOCAL 16, EDF. CAMINO DE CRUCES, APTO. 16, PANAMÁ PANAMÁ BETANIA
  • Trade name MLX TRADING GROUP
    URB. EL CANGREJO, CL. PRINCIPAL, EDF. BALMORAL, APTO. E4, PANAMÁ PANAMÁ BETANIA
    URB. EL CANGREJO, CL. PRINCIPAL, EDF. BALMORAL, APTO. E4, PANAMÁ PANAMÁ BETANIA

Executives MLX TRADING GROUP S.A. (6)

Name
Role
Links
View
  • Name OSCAR TORRES PINZON Subscriber 448
    Role: Subscriber
    Links: 448
  • Name SHELBY GEM Subscriber 389
    Role: Subscriber
    Links: 389
  • Name RUBEN ALBERTO RIOS RANDOLFF Director 2
    Role: Director
    Links: 2
  • Name ISMENIA SOTILLO DE PLATA Director 4
    Role: Director
    Links: 4
  • Name LEOPOLDO PLATA Director 4
    Role: Director
    Links: 4
  • Name RUBEN ALBERTO RIOS RANDOLFF President 2
    Role: President
    Links: 2
  • Name LEOPOLDO PLATA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ISMENIA SOTILLO DE PLATA Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MLX TRADING GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 31878/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2016
    Date: 21/06/2016

Entries / Precedence MLX TRADING GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About MLX TRADING GROUP S.A.: Summary of MLX TRADING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/11/2008. Estimated traffic: 131 total visits (peak 20). Position: #104,116 of 1,007,204. See representatives, branches, documents and filings.