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THE MLGGROUP. COM, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#185,6501,014,823 total
Total views
107
Avg / month
9
Year peak
12
Current month+14.3 % vs Mar
8

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Estado, forma juridica, domicilio, responsables, documentos y otras senales utiles para una primera revision.
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Datos visibles
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Ultima actualizacion visible
26/08/2018
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Company information

Folio
719626Mercantil
Registration date
30/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights THE MLGGROUP. COM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Branches / Establishments (1)

Trade name
Address
  • Trade name MLGGROUP
    URB. OBARRIO, CL. 56, EDF. PH SORTIS BUSINESS TOWER, APTO. 13-J, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56, EDF. PH SORTIS BUSINESS TOWER, APTO. 13-J, PANAMÁ PANAMÁ BELLA VISTA

Executives THE MLGGROUP. COM, S.A. (7)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber1116
    Role:Subscriber
    Links: 1116
  • Name INES YEE DE CARRERA Subscriber740
    Role:Subscriber
    Links: 740
  • Name ARIEL ASHOURI LEVY Director42
    Role:Director
    Links: 42
  • Name ARIEL ASHOURI LEVY President42
    Role:President
    Links: 42
  • Name CHARLES JOSEPH KHAFIF LEVY Director / Treasurer72
    Role:Director / Treasurer
    Links: 72
  • Name ROBERTO URRIOLA FOSSATTI Resident Agent356
    Role:Resident Agent
    Links: 356
  • Name JOSEPH GAZAL LEVY Director / Secretary45
    Role:Director / Secretary
    Links: 45
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE MLGGROUP. COM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 174833/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 496701/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 183121/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2016
    Date: 04/03/2016

Entries / Precedence THE MLGGROUP. COM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About THE MLGGROUP. COM, S.A.: Summary of THE MLGGROUP. COM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2010. Estimated traffic: 107 total visits (peak 12). Position: #185,650 of 1,014,823. See representatives, branches, documents and filings.