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MDK GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,3281,007,204 total
RUC: 2549733-1-826213
Total views
246
Avg / month
21
Year peak
30
Current month +63.6 % vs Sep
18

Company information

Folio
826213 Mercantil
Registration date
12/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights MDK GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción de Obras Civiles, remodelaciones, fundaciones, diseños y construcción en general
Legal representative
MOSHE MORDOK
RUC
2549733-1-826213

Branches / Establishments (2)

Trade name
Address
  • Trade name MDK GROUP
    URB. PUNTA PACIFICA, CL. BOULEVAR PACIFICA, EDF. OCEANIA BUSINESS PLAZA, TORRE 2000, APTO. 25-E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BOULEVAR PACIFICA, EDF. OCEANIA BUSINESS PLAZA, TORRE 2000, APTO. 25-E, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MDK GROUP
    URB. PUNTA PACÍFICA, CL. BOULEVARD PACÍFICA, EDF. OCEANIA BUSINESS PLAZA, APTO. 25E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. BOULEVARD PACÍFICA, EDF. OCEANIA BUSINESS PLAZA, APTO. 25E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MDK GROUP, S.A. (6)

Name
Role
Links
View
  • Name RICARDO SOLIS Subscriber 94
    Role: Subscriber
    Links: 94
  • Name ALFREDO JONES Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MOSHE MORDOK Director 42
    Role: Director
    Links: 42
  • Name ILAN MORDOCH Director 67
    Role: Director
    Links: 67
  • Name EITAN MORDOK Director 25
    Role: Director
    Links: 25
  • Name MOSHE MORDOK President 42
    Role: President
    Links: 42
  • Name MOSHE MORDOK Treasurer 42
    Role: Treasurer
    Links: 42
  • Name ILAN MORDOCH Secretary 67
    Role: Secretary
    Links: 67
  • Name RICARDO SOLIS Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MDK GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence MDK GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About MDK GROUP, S.A.: Summary of MDK GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/02/2014. Estimated traffic: 246 total visits (peak 30). Position: #13,328 of 1,007,204. See representatives, branches, documents and filings.