Summary

M & L INVESTMENT GROUP, INC. is an entity formed in Ohio and is a CORPORATION FOR PROFIT in accordance with local law. With registration number 470971, according to the relevant government agency, it is now 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 recent update: 2024-04-18 03:53:40 UTC

Comments

Summary

M&L INVESTMENT GROUP INC. is a business created in Panama and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. Its registration number is 572436 and according to the relevant government agency, it is now 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

Previous update: 2024-02-23 13:07:09 UTC

Summary

M.L. INVESTMENT GROUP, INC. is a business created in Delaware and is a CORPORATION - GENERAL pursuant to local business registration law. With registration number 4336170, according to the relevant government agency, it is of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

CORPORATIONS USA, LLC Registered Agent

Update status

Previous update: 2024-02-28 03:18:47 UTC