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MZM ALPIN LEGAL AND COMPLIANCE S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,6701,007,204 total
Total views
41
Avg / month
3
Year peak
14
Current month +600.0 % vs Sep
14

Company information

Folio
155587553 Mercantil
Registration date
28/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights MZM ALPIN LEGAL AND COMPLIANCE S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives MZM ALPIN LEGAL AND COMPLIANCE S.A (7)

Name
Role
Links
View
  • Name PARDINI & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARKUS ZELLER Director 4
    Role: Director
    Links: 4
  • Name MARKUS ZELLER President 4
    Role: President
    Links: 4
  • Name THYANNI DE LEON Subscriber 365
    Role: Subscriber
    Links: 365
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name CELSO GONZALEZ ABREGO Director / Secretary 1652
    Role: Director / Secretary
    Links: 1652
  • Name EDUARDO SAMANIEGO Director / Treasurer 1281
    Role: Director / Treasurer
    Links: 1281
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MZM ALPIN LEGAL AND COMPLIANCE S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 381084/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92040429/2014 (0) 28/11/2014
    Date: 28/11/2014

Entries / Precedence MZM ALPIN LEGAL AND COMPLIANCE S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About MZM ALPIN LEGAL AND COMPLIANCE S.A: Summary of MZM ALPIN LEGAL AND COMPLIANCE S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/11/2014. Estimated traffic: 41 total visits (peak 14). Position: #476,670 of 1,007,204. See representatives, branches, documents and filings.