LIVE
New today 1,203
Updated 179
New executives 692
Reported capital $ 223,792,239

MDF INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #805,9261,010,412 total
RUC: 155750168-2-2024
Total views
33
Avg / month
3
Year peak
6
Current month -60.0 % vs Dec
2

Company information

Folio
155750168 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/04/2024 (hace 1 año)

Highlights MDF INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155750168-2-2024

Executives MDF INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name RAÚL ALBERTO REYES DE DIEGO Director / President 1
    Role: Director / President
    Links: 1
  • Name PRISCILLA DEL CARMEN REYES DE DIEGO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KATRINA MARIE HANSEN REYES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PALERMO, PALERMO & ASOCIADOS Resident Agent 298
    Role: Resident Agent
    Links: 298
  • Name MONICA PALERMO MOSCOSO Subscriber 421
    Role: Subscriber
    Links: 421
  • Name JENNIFER PALERMO MOSCOSO Subscriber 423
    Role: Subscriber
    Links: 423
  • Name LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE Y SECRETARIO, Y EN SUS AUSENCIAS, LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MDF INVESTMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 139900/2024 (0) 09/04/2024
    Date: 09/04/2024

Entries / Precedence MDF INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
About MDF INVESTMENT, INC.: Summary of MDF INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/04/2024. Estimated traffic: 33 total visits (peak 6). Position: #805,926 of 1,010,412. See representatives, branches, documents and filings.