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INVERSIONES MDY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #439,9921,007,204 total
RUC: 1389238-1-625840
Total views
56
Avg / month
5
Year peak
10
Current month +75.0 % vs Sep
7

Company information

Folio
625840 Mercantil
Registration date
22/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights INVERSIONES MDY S.A.

Currency
US DOLLAR
Share capital
11,165,000.00
RUC
1389238-1-625840

Executives INVERSIONES MDY S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name CAMILO VILLAVECES Director 4
    Role: Director
    Links: 4
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name CAMILO VILLAVECES President 4
    Role: President
    Links: 4
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MDY S.A. (3)

Act
Date
View
  • Act Entry Id -11083546- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681671- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625406- (MASTER INFORMATION) Entry 140294/2008 (0) 22/07/2008
    Date: 22/07/2008

Entries / Precedence INVERSIONES MDY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About INVERSIONES MDY S.A.: Summary of INVERSIONES MDY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/07/2008. Estimated traffic: 56 total visits (peak 10). Position: #439,992 of 1,007,204. See representatives, branches, documents and filings.