LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

MD SUPPLY LOGISTICS SERVICES & CONSULTING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,4721,007,204 total
RUC: 155594740-2-2015
Total views
122
Avg / month
10
Year peak
18
Current month +0.0 % vs Sep
11

Company information

Folio
155594740 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights MD SUPPLY LOGISTICS SERVICES & CONSULTING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Al Almacenaje, Distribución y Transporte Internacional, Consultoría, Asesorías, seminarios, capacitaciones.
Legal representative
CARLOS RAFAEL MARROQUIN SOSA
RUC
155594740-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MD SUPPLY LOGISTICS SERVICES & CONSULTING, S.A.
    URB. CONDADO DEL REY, P.H. GOLDEN SPRING, CL. 1-D, CASA 28, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, P.H. GOLDEN SPRING, CL. 1-D, CASA 28, PANAMÁ PANAMÁ ANCÓN

Executives MD SUPPLY LOGISTICS SERVICES & CONSULTING S.A. (6)

Name
Role
Links
View
  • Name CARLOS RAFAEL MARROQUIN SOSA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name IRIS JOHANA DUARTE PORTILLO DE MARROQUIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAQUELYS GRANADOS DE THORNE Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name CARLOS RAFAEL MARROQUIN SOSA Director / President 2
    Role: Director / President
    Links: 2
  • Name IRIS JOHANA DUARTE PORTILLO DE MARROQUIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name AURA ELIZABETH SOSA DE MARROQUIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name IRIS CONSUELO PORTILLO RAMIREZ DE DUARTE Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MD SUPPLY LOGISTICS SERVICES & CONSULTING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 70995/2015 (0) 23/02/2015
    Date: 23/02/2015

Entries / Precedence MD SUPPLY LOGISTICS SERVICES & CONSULTING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About MD SUPPLY LOGISTICS SERVICES & CONSULTING S.A.: Summary of MD SUPPLY LOGISTICS SERVICES & CONSULTING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/02/2015. Estimated traffic: 122 total visits (peak 18). Position: #76,472 of 1,007,204. See representatives, branches, documents and filings.