Summary

Created in Ohio, M & L INVESTMENT GROUP, INC. is a business entity and is a CORPORATION FOR PROFIT under local business registration law. Its registration number is 470971 and according to the relevant government agency, it is currently Cancelled.

Status

Cancelled updated recently more like this →

Kind

CORPORATION FOR PROFIT more like this →

Address

Officers

STUART R SUSSKIND Incorporator

Regulatory regime

Ohio Secretary of State

Update status

Most recently updated at 2026-06-30 17:54:47 UTC

Comments

Summary

Created in Panama, M&L INVESTMENT GROUP INC. is a registered business and is a SOCIEDAD ANONIMA under local business registration regulations. With registration number 572436, according to the registry, it is Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

SORAYA CASTRO Registered Agent

CHARLES CASTRO vocal

CHARLES CASTRO director

KARLA RAQUEL HERRERA suscriptor

MARIA ANA RIVAS suscriptor

MARIA VIVAS vocal

MARIA VIVAS director

PEDRO AZUAJE tesorero

PEDRO AZUAJE director

ROSO SIMOZA VASQUEZ vocal

ROSO SIMOZA VASQUEZ director

YOLANDA CARMONA presidente

YOLANDA CARMONA director

YORAXI CAROLINA CARMONA secretario

YORAXI CAROLINA CARMONA director

Update status

Most recently checked at 2026-05-13 01:50:47 UTC

Summary

M.L. INVESTMENT GROUP, INC. is a business entity created in Delaware and is a CORPORATION - GENERAL pursuant to local laws and regulations. Its registration number is 4336170 and according to the registry, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

CORPORATIONS USA, LLC Registered Agent

Update status

Last updated at 2026-06-01 22:09:41 UTC