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MD TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #992,6101,012,417 total
RUC: 155759299-2-2024
Total views
69
Avg / month
6
Year peak
29
Current month +11.5 % vs Jan
29

Company information

Folio
155759299 Mercantil
Registration date
13/11/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
15/02/2025 (hace 1 año)
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Highlights MD TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155759299-2-2024

Executives MD TRADING GROUP, S.A. (9)

Name
Role
Links
View
  • Name AVIDAN APARICIO Subscriber 282
    Role: Subscriber
    Links: 282
  • Name NESTOR ABDIEL GALLARDO HERRERA Subscriber 415
    Role: Subscriber
    Links: 415
  • Name SAFÁ MISAGHIAN DELGADO Director / President 1
    Role: Director / President
    Links: 1
  • Name SANÁ MISAGHIAN DELGADO. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SABÁ MISAGHIAN DELGADO. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HAMID MISAGHIAN DELGADO. Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ARASH MISAGHIAN DELGADO. Director / Member 1
    Role: Director / Member
    Links: 1
  • Name BORRELL CANO PAGES Resident Agent 151
    Role: Resident Agent
    Links: 151
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MD TRADING GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 446148/2024 (0) 13/11/2024
    Date: 13/11/2024

Entries / Precedence MD TRADING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About MD TRADING GROUP, S.A.: Summary of MD TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2024. Estimated traffic: 69 total visits (peak 29). Position: #992,610 of 1,012,417. See representatives, branches, documents and filings.