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MDG INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #441,7281,007,204 total
RUC: 1383607-1-624702
Total views
57
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
6

Company information

Folio
624702 Mercantil
Registration date
14/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
Request update

Highlights MDG INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA DE CARTERAS, CORREAS, RELOJES, PRODUCTOS PARA EL CABELLO Y JOYAS Y PRENDAS DE VESTIR PARA DAMAS
Legal representative
MILAGROS DE GRACIA
RUC
1383607-1-624702

Branches / Establishments (1)

Trade name
Address
  • Trade name MDG BOUTIQUE
    URB. CENTRO COMERCIAL LOS ANDES, CL. TRANSISTMICA, EDF. CENTRO COMERCIAL LOS ANDES, APTO. B-11, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. CENTRO COMERCIAL LOS ANDES, CL. TRANSISTMICA, EDF. CENTRO COMERCIAL LOS ANDES, APTO. B-11, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives MDG INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name MARCELA ROJAS Subscriber 1780
    Role: Subscriber
    Links: 1780
  • Name ARIEL PEREZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name HORN MAN MUSIC, INC Director 4
    Role: Director
    Links: 4
  • Name GROUTITE HOLDING, S.A Director 1
    Role: Director
    Links: 1
  • Name CORPORATE COMMANDER LTD Director 3
    Role: Director
    Links: 3
  • Name HORN MAN MUSIC, INC President 4
    Role: President
    Links: 4
  • Name HORN MAN MUSIC, INC Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HORN MAN MUSIC, INC Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MDG INVESTMENT CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 488904/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2023
    Date: 06/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 359110/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2023
    Date: 06/09/2023
  • Act Entry Id -10893530- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682870- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624244- (MASTER INFORMATION) Entry 133516/2008 (0) 14/07/2008
    Date: 14/07/2008

Entries / Precedence MDG INVESTMENT CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MDG INVESTMENT CORP.: Summary of MDG INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/07/2008. Estimated traffic: 57 total visits (peak 8). Position: #441,728 of 1,007,204. See representatives, branches, documents and filings.