Panama
Corporations and Foundations
MLL CARIBE, S. DE R.L.
Last query to official sources on 16 Dec 2024
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/07/25
Document submitted
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03/07/25
Document submitted
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03/07/25
Document submitted
Related members (18)
Related members (18)
WILLIAM JOHN WHITE
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TESORERO - PRESIDENTE
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SON ADMINISTRADORES DE LA SOCIEDAD LOS DOS DIGNATARIOS
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Administrador
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LOS ADMINISTRADORES TENDRAN LA REPRESENTACION DE LA SOCIEDAD.
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REPRESENTANTE
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MARIA ELENA LANIADO CASTRO
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PRESIDENTE - REPRESENTANTE - ADMINISTRADOR
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SON ADMINISTRADORES DE LA SOCIEDAD LOS CUATRO DIGNATARIOS
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Administrador
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2004
Related members: 4
|
CHURCH LANE INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2009
Related members: 3
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General index
MLL CARIBE, S....
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/09/2022
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Asiento Electrónico Nº 8 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 10/09/2022
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MLL CARIBE, S....
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
MLL CARIBE, S....
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MLL CARIBE, S....
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MLL CARIBE, S....
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MLL CARIBE, S....
Organizacion actualizada