Updated at 01 Nov 2024
Panama
Corporations and Foundations
M.L. INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/10/22
Document submitted
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30/11/19
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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07/05/01
Document submitted
Related members (8)
Related members (8)
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MARIA LUISA MUñOZ ANGUIZOLA
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JOSE SALVADOR MUñOZ CORREA
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DIRECTOR - AGENTE RESIDENTE - SECRETARIO - SUSCRIPTOR
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DIRECTOR - AGENTE RESIDENTE - SECRETARIO - SUSCRIPTOR
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ES EL PRESIDENTE, EN LAS FALTAS TEMPORALES DEL PRESIDENTE, TENDRA LA REPRESENTACION EL SECRETARIO Y A FALTA DE AMBOS, EL TESORERO, A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARIA LUISA MUöOZ ANGUIZOLA
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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JOSE SALVADOR MUöOZ CORREA
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AGENTE RESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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ES EL PRESIDENTE, EN LAS FALTAS TEMPORALES DEL PRESIDENTE, TENDRA LA
REPRESENTACION EL SECRETARIO Y A FALTA DE AMBOS, EL TESORERO, A FALTA
DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ES EL PRESIDENTE, EN LAS FALTAS TEMPORALES DEL PRESIDENTE, TENDRA LA
REPRESENTACION EL SECRETARIO Y A FALTA DE AMBOS, EL TESORERO, A FALTA
DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1992
Related members: 6
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General index
M.L. INVESTMEN...
Public deeds (10)
Public deeds (10)
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/10/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
M.L. INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
M.L. INVESTMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
M.L. INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
M.L. INVESTMEN...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
M.L. INVESTMEN...
Organizacion actualizada