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MD SUPPLIERS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#354,4611,014,823 total
Total views
98
Avg / month
8
Year peak
19
Current month+171.4 % vs Mar
19

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#354,461 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155660954Mercantil
Registration date
01/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (7 years ago)
Request update

Highlights MD SUPPLIERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Business activities
- Venta al por mayor a cambio de una retribución o por contrata

Branches / Establishments (1)

Trade name
Address
  • Trade name MD SUPLIERS, S.A.
    URB. LAS PALMERAS DE SAN LORENZO, CALLE PRINCIPAL, CASA 48, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS PALMERAS DE SAN LORENZO, CALLE PRINCIPAL, CASA 48, PANAMÁ PANAMÁ LAS CUMBRES

Executives (5)

Name
Role
Links
View
  • Name MARELIS LINETH DOMINGUEZ MENDOZA Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name LUCERO DEL CARMEN MORALES CASTILLO Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name RAFAEL RAMON MORALES CASTILLO Director / President2
    Role:Director / President
    Links: 2
  • Name UBALDO BARRIA BATISTA Resident Agent30
    Role:Resident Agent
    Links: 30
  • Name MARELIS LINETH DOMINGUEZ MENDOZA Subscriber2
    Role:Subscriber
    Links: 2
  • Name LUCERO DEL CARMEN MORALES CASTILLO Subscriber2
    Role:Subscriber
    Links: 2
  • Name RAFAEL RAMON MORALES CASTILLO Subscriber2
    Role:Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA CUANDO SEA NECESARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 44899/2018 (0) 01/02/2018
    Date: 01/02/2018

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.