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MTL & ASOCIADOS

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155691147-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month -75.0 % vs Nov
1

Company information

Folio
155691147 Mercantil
Registration date
06/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights MTL & ASOCIADOS

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691147-2-2020

Executives MTL & ASOCIADOS (7)

Name
Role
Links
View
  • Name BOLIVAR SANCHEZ BERNAL Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ISIS RODRIGUEZ ZARATE Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LEONARDO MARIO BAZAN BURGOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDUARDO ENRIQUE CANDANEDO DIAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS ANTONIO WAN YAU Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name DCP & ASOCIADOS Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL DIRECTOR PRESIDENTE, Y SERÁ REEMPLAZADO EN SUS FALTAS ABSOLUTAS O TEMPORALES, POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MTL & ASOCIADOS (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 171984/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 171984/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 494543/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 350933/2022 (0) 02/09/2022
    Date: 02/09/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 76258/2021 (0) 10/03/2021
    Date: 10/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 51185/2020 (0) 06/02/2020
    Date: 06/02/2020

Entries / Precedence MTL & ASOCIADOS (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About MTL & ASOCIADOS: Summary of MTL & ASOCIADOS: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/02/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.