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ENLACE MDM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155688586-2-2019
Total views
21
Avg / month
2
Year peak
5
Current month +100.0 % vs Nov
2

Company information

Folio
155688586 Mercantil
Registration date
03/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights ENLACE MDM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688586-2-2019

Executives ENLACE MDM, S.A. (8)

Name
Role
Links
View
  • Name JESUS OVER RODRIGUEZ LARA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name INDIRA YULIETH VELEZ MERCADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AISLISH DAFFYI SANCHEZ VELEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JESUS OVER RODRIGUEZ LARA Director / President 2
    Role: Director / President
    Links: 2
  • Name INDIRA YULIETH VELEZ MERCADO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name AISLISH DAFFYI SANCHEZ VELEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUIS DONADIO MORENO Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE TENRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUENCIA DE ESTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENLACE MDM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467308/2019 (0) 03/12/2019
    Date: 03/12/2019

Entries / Precedence ENLACE MDM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ENLACE MDM, S.A.: Summary of ENLACE MDM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/12/2019. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.