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INVERSIONES MDM OCHO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,0761,007,204 total
RUC: 1112051-1-562302
Total views
139
Avg / month
12
Year peak
20
Current month -30.0 % vs Sep
7

Company information

Folio
562302 Mercantil
Registration date
05/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights INVERSIONES MDM OCHO,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DESARROLLO DE PROYECTOS INMOBILIARIOS
Legal representative
CARLOS MALO DE MOLINA MARTIN MONTALVO
RUC
1112051-1-562302

Branches / Establishments (1)

Trade name
Address
  • Trade name MDM INMOBILIARIA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. OMEGA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. OMEGA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES MDM OCHO,S.A. (6)

Name
Role
Links
View
  • Name CARLOS MALO DE MOINA MARTIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARELYS JAZMIN SHAW IZAGA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name IRMA CENTELLA Director 17
    Role: Director
    Links: 17
  • Name ARELYS JAZMIN SHAW Director 31
    Role: Director
    Links: 31
  • Name CARLOS PRIETO VALENTINGAMAZO Director 20
    Role: Director
    Links: 20
  • Name IRMA CENTELLA President 17
    Role: President
    Links: 17
  • Name ARELYS JAZMIN SHAW Treasurer 31
    Role: Treasurer
    Links: 31
  • Name CARLOS PRIETO VALENTINGAMAZO Secretary 20
    Role: Secretary
    Links: 20
  • Name ARELYS JAZMIN SHAW IZAGA Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MDM OCHO,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES MDM OCHO,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About INVERSIONES MDM OCHO,S.A.: Summary of INVERSIONES MDM OCHO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/2007. Estimated traffic: 139 total visits (peak 20). Position: #23,076 of 1,007,204. See representatives, branches, documents and filings.