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New today 401
Updated 607
New executives 1,606,673
Reported capital $ 15,966,100

TRANSPORTES ML EXPRESS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
25
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
693235 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights TRANSPORTES ML EXPRESS S.A.

Currency
US DOLLAR
Share capital
15,000.00

Executives TRANSPORTES ML EXPRESS S.A. (8)

Name
Role
Links
View
  • Name EDUARDO CARLOS GARRIDO JAEN Subscriber 81
    Role: Subscriber
    Links: 81
  • Name JOSE EDWIN MORENO ALONSO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JOVANNY BATISTA CORDOBA Director 2
    Role: Director
    Links: 2
  • Name GAUDY LOPEZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN RAUL RUJANO MOLINA Director 2
    Role: Director
    Links: 2
  • Name JOVANNY BATISTA CORDOBA President 2
    Role: President
    Links: 2
  • Name GAUDY LOPEZ GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN RAUL RUJANO MOLINA Secretary 2
    Role: Secretary
    Links: 2
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name HERMAN MAYNER LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES ML EXPRESS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence TRANSPORTES ML EXPRESS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About TRANSPORTES ML EXPRESS S.A.: Summary of TRANSPORTES ML EXPRESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/2010. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.