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New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

MADIG COMERCIO E IMPORTACAO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #330,6671,006,803 total
RUC: 1805481-1-706189
Total views
39
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
706189 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights MADIG COMERCIO E IMPORTACAO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1805481-1-706189

Executives MADIG COMERCIO E IMPORTACAO S.A. (4)

Name
Role
Links
View
  • Name JORGE EDMUNDO DORNELLES Subscriber 80
    Role: Subscriber
    Links: 80
  • Name MEHDI BENEDDINE Subscriber 70
    Role: Subscriber
    Links: 70
  • Name MEHDI BENEDDINE Director 70
    Role: Director
    Links: 70
  • Name JORGE EDMUNDO DORNELLES Director 80
    Role: Director
    Links: 80
  • Name ALAN BURSZTYN Director 9
    Role: Director
    Links: 9
  • Name MEHDI BENEDDINE President 70
    Role: President
    Links: 70
  • Name ALAN BURSZTYN Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JORGE EDMUNDO DORNELLES Secretary 80
    Role: Secretary
    Links: 80
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MADIG COMERCIO E IMPORTACAO S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139630/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 317087/2020 (0) 17/12/2020
    Date: 17/12/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2020
    Date: 17/12/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2020
    Date: 17/12/2020
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2020
    Date: 17/12/2020
  • Act Entry Id -11061387- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9712784- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6554940- (MASTER INFORMATION) Entry 117082/2010 (0) 07/07/2010
    Date: 07/07/2010

Entries / Precedence MADIG COMERCIO E IMPORTACAO S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
About MADIG COMERCIO E IMPORTACAO S.A.: Summary of MADIG COMERCIO E IMPORTACAO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2010. Estimated traffic: 39 total visits (peak 6). Position: #330,667 of 1,006,803. See representatives, branches, documents and filings.