LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

MDFP HOLDINGS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
96
Avg / month
8
Year peak
15
Current month -42.9 % vs Sep
4

Company information

Folio
761336 Mercantil
Registration date
23/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights MDFP HOLDINGS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MDFP HOLDINGS GROUP S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name GUILLERMO ORIEL DOMINGUEZ CARRILLO Director / President 3
    Role: Director / President
    Links: 3
  • Name DIEGO SEPÚLVEDA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AVANTGARDE LEGAL Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MDFP HOLDINGS GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 189283/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 368373/2016 (0) 31/08/2016
    Date: 31/08/2016

Entries / Precedence MDFP HOLDINGS GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About MDFP HOLDINGS GROUP S.A.: Summary of MDFP HOLDINGS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/2012. Estimated traffic: 96 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.