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GRUPO MADELVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699930-2-2020
Total views
16
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155699930 Mercantil
Registration date
07/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)
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Highlights GRUPO MADELVI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699930-2-2020

Executives GRUPO MADELVI, S.A. (5)

Name
Role
Links
View
  • Name MARILYN MICHELLE DE LEON VILLARREAL Director / President 3
    Role: Director / President
    Links: 3
  • Name BRYAN JOEL VELASCO DE LEON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DANILO ENRIQUE VELASCO MARTINEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MELANIE KHRISTYN DE LEON VILLARREAL Director / Member 1
    Role: Director / Member
    Links: 1
  • Name BRYAN JOEL VELASCO DE LEON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARILYN MICHELLE DE LEON VILLARREAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ENNIO ENRIQUE FRANCHI AGUILAR Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name BRYAN JOEL VELASCO DE LEON Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARILYN MICHELLE DE LEON VILLARREAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MADELVI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 309365/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 309365/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308823/2020 (0) 07/12/2020
    Date: 07/12/2020

Entries / Precedence GRUPO MADELVI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO MADELVI, S.A.: Summary of GRUPO MADELVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/12/2020. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.