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GRUPO FINANCIERO MMD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,3191,007,204 total
Total views
30
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
659368 Mercantil
Registration date
20/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO MMD, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO FINANCIERO MMD, S.A. (5)

Name
Role
Links
View
  • Name IRIS IVONNE QUINTERO GARCIA Subscriber 529
    Role: Subscriber
    Links: 529
  • Name DAYSI JUDITH GARCIA DE QUINTERO Subscriber 424
    Role: Subscriber
    Links: 424
  • Name IRIS IVONNE QUINTERO GARCIA Director 529
    Role: Director
    Links: 529
  • Name DAYSI JUDITH GARCIA DE QUINTERO Director 424
    Role: Director
    Links: 424
  • Name JOSE LUIS FOHTY Director 425
    Role: Director
    Links: 425
  • Name IRIS IVONNE QUINTERO GARCIA President 529
    Role: President
    Links: 529
  • Name JOSE LUIS FOHTY Treasurer 425
    Role: Treasurer
    Links: 425
  • Name DAYSI JUDITH GARCIA DE QUINTERO Secretary 424
    Role: Secretary
    Links: 424
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN SU AUSENCIA EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO MMD, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO FINANCIERO MMD, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About GRUPO FINANCIERO MMD, S.A.: Summary of GRUPO FINANCIERO MMD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2009. Estimated traffic: 30 total visits (peak 4). Position: #380,319 of 1,007,204. See representatives, branches, documents and filings.