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Reported capital $ 81,000

MADEC INTERNATIONAL PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,6591,007,204 total
RUC: 155610607-2-2015
Total views
83
Avg / month
7
Year peak
13
Current month +80.0 % vs Sep
9

Company information

Folio
155610607 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)

Highlights MADEC INTERNATIONAL PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155610607-2-2015

Executives MADEC INTERNATIONAL PROPERTIES, S.A. (7)

Name
Role
Links
View
  • Name ALEJANDRO FUNG MANGRAVITA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name GRABRIEL FUNG MANGRAVITA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PABLO ALEXIS RODRIGUEZ HRZICH Director / President 1
    Role: Director / President
    Links: 1
  • Name ARNULFO MAGIN RODRIGUEZ HRZICH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA ELENA HRZICH DE RODRIGUEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MARIA ELENA HRZICH DE RODRIGUEZ Y ARNULFO MAGIN RODRIGUEZ VARGAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA 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 MADEC INTERNATIONAL PROPERTIES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 266881/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 125495/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 7169/2018 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 451419/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 361953/2015 (0) 20/08/2015
    Date: 20/08/2015

Entries / Precedence MADEC INTERNATIONAL PROPERTIES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About MADEC INTERNATIONAL PROPERTIES, S.A.: Summary of MADEC INTERNATIONAL PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 20/08/2015. Estimated traffic: 83 total visits (peak 13). Position: #478,659 of 1,007,204. See representatives, branches, documents and filings.