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GREEN VALLEY MDM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #600,7321,007,204 total
RUC: 524291-1-943475
Total views
47
Avg / month
4
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
524291 Mercantil
Registration date
28/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights GREEN VALLEY MDM, S.A.

Currency
US DOLLAR
Share capital
3,600,000.00
Corporate purpose
PROMOTORES DE PROYECTOS DE BIENES INMUEBLES PROPIOS.
Legal representative
CARLOS ALBERTO MALO DE MOLINA
RUC
524291-1-943475

Branches / Establishments (1)

Trade name
Address
  • Trade name GREEN FORREST VALLY PANAMA CITY
    URB. AVENIDA SAMUEL LEWIS, OBARRIO, CALLE 53, EDIFICIO OMEGA, PISO N0.8., PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, OBARRIO, CALLE 53, EDIFICIO OMEGA, PISO N0.8., PANAMÁ PANAMÁ BELLA VISTA

Executives GREEN VALLEY MDM, S.A. (9)

Name
Role
Links
View
  • Name HUMBERTO EDGARDO GONZALEZ DE LEON Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JAIME ESPINOZA ALVAREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ARELYS JAZMIN SHAW Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name SE OTORGA PODER GENERAL A CARLOS MALO DE MOLINA SEGUN DOCUMENTO 1048262 Y FICHA 524291 DE LA SECCION DE MERCANTIL DESDE EL DIA 04 DEDICIEMBRE DE 2006 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL CARLOS PRIETO VALENTIN-GAMAZO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1446866,FICHA 524291 DESDE 14 DEOCTUBRE DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO ENRIQUE CHANG Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name CARLOS PRIETO VALENTIN-GAMAZO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CARLOS ALBERTO MALO DE MOLINA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GREEN VALLEY MDM, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (ESCISIÓN DE PERSONA JURÍDICA) Entry 258105/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 9 (ESCISIÓN DE PERSONA JURÍDICA) Entry 44044/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 8 (ESCISIÓN DE PERSONA JURÍDICA) Entry 406318/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entry 363724/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Act Electronic Entry Nº 6 (ESCISIÓN DE PERSONA JURÍDICA) Entry 296523/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 243881/2017 (0) 15/06/2017
    Date: 15/06/2017
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 197579/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 212223/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93864/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015

Entries / Precedence GREEN VALLEY MDM, S.A. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About GREEN VALLEY MDM, S.A.: Summary of GREEN VALLEY MDM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/2006. Estimated traffic: 47 total visits (peak 6). Position: #600,732 of 1,007,204. See representatives, branches, documents and filings.