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MD GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2516488-1-821164
Total views
58
Avg / month
5
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
821164 Mercantil
Registration date
06/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MD GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por menor de ropa casual y deportiva, bicicletas, accesorios y piezas de bicicletas., Servicio y manejo de carga aérea.
Legal representative
MIGUEL AGUILERA
RUC
2516488-1-821164
Business activities
- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name BLUE WAVE
    URB. LA ALAMEDA, CL. 1, CASA 8, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. LA ALAMEDA, CL. 1, CASA 8, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name BLUE WAVE
    URB. BARRIADA LA ALAMEDA, CL. PRIMERA, CASA NOVENA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. BARRIADA LA ALAMEDA, CL. PRIMERA, CASA NOVENA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives MD GROUP S.A. (5)

Name
Role
Links
View
  • Name DIANA AVILA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MIGUEL AGUILERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIANA AVILA Director 4
    Role: Director
    Links: 4
  • Name MIGUEL AGUILERA Director 3
    Role: Director
    Links: 3
  • Name EDITH TUÑON Director 1
    Role: Director
    Links: 1
  • Name MIGUEL AGUILERA President 3
    Role: President
    Links: 3
  • Name DIANA AVILA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DIANA AVILA Secretary 4
    Role: Secretary
    Links: 4
  • Name JORGE EVANS AYALA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LA REPRESENTACION LEGAL RECAERA EN LA PERSONA DEL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MD GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MD GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About MD GROUP S.A.: Summary of MD GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2014. Estimated traffic: 58 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.