LIVE
New today 401
Updated 216
New executives 3,875
Reported capital $ 15,966,100
Sign up Log in

TOP STATE ML, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155705967-2-2021
Total views
11
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155705967 Mercantil
Registration date
11/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
Request update

Highlights TOP STATE ML, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705967-2-2021

Executives TOP STATE ML, S.A. (7)

Name
Role
Links
View
  • Name YIHONG LIANG Subscriber 21
    Role: Subscriber
    Links: 21
  • Name RUIQUAN LUO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YIHONG LIANG Director / President 21
    Role: Director / President
    Links: 21
  • Name YIHONG LIANG Secretary 21
    Role: Secretary
    Links: 21
  • Name YIHONG LIANG Treasurer 21
    Role: Treasurer
    Links: 21
  • Name RUI QUAN LUO Director 6
    Role: Director
    Links: 6
  • Name LU MOI YAO Director 7
    Role: Director
    Links: 7
  • Name JAIME CHOY GARCÍA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name E LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA YIHONG LIANG DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 6886 DEL 05 DE MAYO DE 2021 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 11 DE MAYO DE 2021. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL TESORERO Y A FALTA DE AMBOS LO SERÁ LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP STATE ML, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160411/2021 (0) 11/05/2021
    Date: 11/05/2021

Entries / Precedence TOP STATE ML, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights 2021
    Year: 2021
Request deletion
About TOP STATE ML, S.A.: Summary of TOP STATE ML, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/2021. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.