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MDJ INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155741889-2-2023
Total views
18
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155741889 Mercantil
Registration date
30/08/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights MDJ INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155741889-2-2023

Executives MDJ INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name DAVID ANTONIO ZHANG WU Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE ALBERTO SILVA GARCIA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MAURICIO RAMON MALAVAVER JIMENEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JURADO ATTORNEYS & CONSULTANTS Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name MAURICIO RAMON MALAVER JIMENEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE ALBERTO SILVA GARCIA Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name DAVID ANTONIO ZHANG WU Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MDJ INVERSIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360172/2023 (0) 30/08/2023
    Date: 30/08/2023

Entries / Precedence MDJ INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About MDJ INVERSIONES, S.A.: Summary of MDJ INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/08/2023. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.