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INVERSIONES MDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155601479-2-2015
Total views
52
Avg / month
4
Year peak
9
Current month +33.3 % vs Sep
8

Company information

Folio
155601479 Mercantil
Registration date
07/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights INVERSIONES MDA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta de ropa para damas y caballeros, fajas,calzados, perfumes, vestidos de baño y ropa interior para damas y caballeros.
Legal representative
GILMA MARIA SANCHEZ ALVEO DE CUARTAS
RUC
155601479-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MDA
    URB. CASCO ANTIGUO, CL. TERCERA, EDF. PLAZA BOLIVAR, APTO. 8, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO, CL. TERCERA, EDF. PLAZA BOLIVAR, APTO. 8, PANAMÁ PANAMÁ SAN FELIPE

Executives INVERSIONES MDA, S.A. (6)

Name
Role
Links
View
  • Name GILMA MARIA SANCHEZ ALVEO DE CUARTAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DILICIA ARGELIA CONTE MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GILMA MARIA SANCHEZ ALVEO DE CUARTAS Director / President 2
    Role: Director / President
    Links: 2
  • Name FREDESLINDA MONTENEGRO DE CONTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DILICIA ARGELIA CONTE MONTENEGRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IRIS YARIELA GUTIERREZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MDA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 187515/2015 (0) 07/05/2015
    Date: 07/05/2015

Entries / Precedence INVERSIONES MDA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES MDA, S.A.: Summary of INVERSIONES MDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/05/2015. Estimated traffic: 52 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.