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INVERSIONES MDM TRES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #313,3561,010,412 total
Total views
112
Avg / month
9
Year peak
15
Current month -50.0 % vs Nov
5

Company information

Folio
536127 Mercantil
Registration date
23/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES MDM TRES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES MDM TRES, S.A. (7)

Name
Role
Links
View
  • Name HUMBERTO EDGARDO GONZALEZ DE LEON Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JAIME ESPINOZA ALVAREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ARELYS JAZMIN SHAW Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name CARLOS MALO DE MOLINA MARTIN MONTALVO Director / President 67
    Role: Director / President
    Links: 67
  • Name EDUARDO ENRIQUE CHANG Director / Secretary 469
    Role: Director / Secretary
    Links: 469
  • Name CARLOS PRIETO VALENTIN-GAMAZO Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL PRESIDENTE, EN AUSENCIA TEMPORAL O ABSOLUTA DEL PRESIDENTE LA TENDRA EL SECRETARIO, Y EN AUSENCIA DEL PRESIDENTE Y SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MDM TRES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 194904/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2016
    Date: 04/05/2016

Entries / Precedence INVERSIONES MDM TRES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About INVERSIONES MDM TRES, S.A.: Summary of INVERSIONES MDM TRES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/08/2006. Estimated traffic: 112 total visits (peak 15). Position: #313,356 of 1,010,412. See representatives, branches, documents and filings.