LIVE
New today 401
Updated 139
New executives 4,079
Reported capital $ 1,426,000

MULIS TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1418582-1-631207
Total views
30
Avg / month
3
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
631207 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights MULIS TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE DE CARGA TERRESTRE
Legal representative
ALEXIS RAFAEL MANZANO CALLES
RUC
1418582-1-631207

Branches / Establishments (1)

Trade name
Address
  • Trade name MULIS TRADING, INC.
    URB. CACERES, SECTOR 10, CL. VIA PANAMERICANA, CASA 1, PANAMÁ OESTE ARRAIJAN BURUNGA
    URB. CACERES, SECTOR 10, CL. VIA PANAMERICANA, CASA 1, PANAMÁ OESTE ARRAIJAN BURUNGA

Executives MULIS TRADING INC. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name LUIS EMIRO BALLESTERO PEREZ Director 5
    Role: Director
    Links: 5
  • Name NIRIAN ZULAY DE COROMOTO BASTIDAS DE BALLESTERO Director 2
    Role: Director
    Links: 2
  • Name ALEXIS RAFAEL MANZANO CALLES Director 1
    Role: Director
    Links: 1
  • Name LUIS EMIRO BALLESTERO PEREZ President 5
    Role: President
    Links: 5
  • Name NIRIAN ZULAY DE COROMOTO BASTIDAS DE BALLESTERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS EMIRO BALLESTERO PEREZ Secretary 5
    Role: Secretary
    Links: 5
  • Name GILBERTO BLANCO QUINTANA Resident Agent 106
    Role: Resident Agent
    Links: 106
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION Y DISPOSICION A FAVOR DE LUIS EMIRO BALLESTERO PEREZ SEGUN DOCUMENTO 2177510, FICHA 631207 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 23 DE MAYO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MULIS TRADING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2015
    Date: 26/06/2015

Entries / Precedence MULIS TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About MULIS TRADING INC.: Summary of MULIS TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/09/2008. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.