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GRUPO MEDINA MORALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,6461,007,204 total
Total views
65
Avg / month
5
Year peak
12
Current month +100.0 % vs Sep
10

Company information

Folio
155628331 Mercantil
Registration date
20/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GRUPO MEDINA MORALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Actividades de servicio secundario de transporte por vía aérea

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO MEDINA MORALES
    URB. CONDADO DEL REY, CL. CONDADO DEL REY, EDF. PH TERRAZAS DEL REY, TORRE 400, APTO. 9-E, PANAMÁ PANAMÁ BETANIA
    URB. CONDADO DEL REY, CL. CONDADO DEL REY, EDF. PH TERRAZAS DEL REY, TORRE 400, APTO. 9-E, PANAMÁ PANAMÁ BETANIA
  • Trade name GRUPO MEDINA MORALES
    URB. CONDADO DEL REY, CL. CONDADO DEL REY, EDF. PH TERRAZAS DEL REY, TORRE 400, APTO. 9-E, PANAMÁ PANAMÁ BETANIA
    URB. CONDADO DEL REY, CL. CONDADO DEL REY, EDF. PH TERRAZAS DEL REY, TORRE 400, APTO. 9-E, PANAMÁ PANAMÁ BETANIA

Executives GRUPO MEDINA MORALES, S.A. (6)

Name
Role
Links
View
  • Name JOSIMAR JOSE MORALES VEGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KEVIN SANTOS MEDINA DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSIMAR JOSE MORALES VEGA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JOSIMAR JOSE MORALES VEGA Secretary 3
    Role: Secretary
    Links: 3
  • Name KEVIN SANTOS MEDINA DIAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name AIRAM MARLEE MORALES VEGA Director 1
    Role: Director
    Links: 1
  • Name CONSTANTINO KAFALTIS CRHISTOFIDELLI Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MEDINA MORALES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 531274/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 531274/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172101/2016 (0) 20/04/2016
    Date: 20/04/2016

Entries / Precedence GRUPO MEDINA MORALES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO MEDINA MORALES, S.A.: Summary of GRUPO MEDINA MORALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/04/2016. Estimated traffic: 65 total visits (peak 12). Position: #569,646 of 1,007,204. See representatives, branches, documents and filings.