Updated at 17 Dec 2024
Panama
Corporations and Foundations
ML DEVELOPMENT CORP.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/01/24
Document submitted
-
04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
-
18/08/15
Document submitted
Related members (11)
Related members (11)
SI CHIN LEUNG HO
•
DIRECTOR / SECRETARIO
|
MAYELA CASTRELLON ACEDO
•
SUSCRIPTOR
|
ANGELICA PATRICIA LEUNG HO
•
DIRECTOR / TESORERO
|
YETZIBEL YEARWOOD
•
DIRECTOR
|
KIMBERLY ZAMBRANO
•
DIRECTOR - SECRETARIO
|
MARTIN RUIZ BATISTA
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2014
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2013
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/1992
Related members: 6
|
General index
ML DEVELOPMENT...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/10/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/08/2015
|
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 19/08/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ML DEVELOPMENT...
Real estate (2)
Real estate (2)
|
|
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
ML DEVELOPMENT...
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
ML DEVELOPMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ML DEVELOPMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
ML DEVELOPMENT...
Organizacion actualizada