Summary

Formed in Maryland, M.L. TRADING CORPORATION is a registered business. Having the registration number D03346590, it is now Forfeited.

Status

Forfeited updated recently more like this →

Kind

more like this →

Address

Officers

WILLIAM TAN Registered Agent

Regulatory regime

Department of Assessments & Taation

Update status

Most recently updated at 2026-07-24 04:47:04 UTC

Comments

Summary

M.L. TRADING CORPORATION is a business created in Florida and is a Domestic for Profit in accordance with local laws and regulations. Assigned the registration number 676029, according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

FREEMAN, PAUL H. (ESQ) Registered Agent

CHAVEZ, LUIS treasurer

CHAVEZ, LUIS director

FREEMAN, PAUL H

FREEMAN, PAUL H secretary

JIMENEZ, MARIA president

JIMENEZ, MARIA director

Update status

Last checked at 2026-06-05 11:52:32 UTC

Summary

Created in Panama, M & L TRADING CORPORATION is a registered business entity and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. Having the registration number 143511, it is Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

AROSEMENA,NORIEGA Y CASTRO Registered Agent

CARLOS LUIS LECARO VELEZ tesorero

CARLOS LUIS LECARO VELEZ secretario

CARLOS LUIS LECARO VELEZ director

JANET TAMARIZ DE MEIRA director

JOSE ANGEL NORIEGA PEREZ suscriptor

JUAN MANUEL MEIRASERANTES presidente

JUAN MANUEL MEIRASERANTES director

JULIO CESAR CONTRERAS III suscriptor

Update status

Most recently updated at 2026-07-09 00:45:46 UTC