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MDK INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #464,9441,010,412 total
Total views
55
Avg / month
5
Year peak
14
Current month +100.0 % vs Nov
4

Company information

Folio
734295 Mercantil
Registration date
03/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights MDK INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MDK INVESTMENT, S.A. (7)

Name
Role
Links
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  • Name JOSE MARIA CASTILLO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name MARIO ROBLETO AVILES Director 14
    Role: Director
    Links: 14
  • Name MARTA ALFARO THOMAS Director 11
    Role: Director
    Links: 11
  • Name MARIO ROBLETO AVILES President 14
    Role: President
    Links: 14
  • Name MARTA ALFARO THOMAS Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MARTA ALFARO THOMAS Secretary 11
    Role: Secretary
    Links: 11
  • Name SE CONFIERE PODER GENERAL A FAVOR DE LOS SEÑORES MARIO ROBLETO AVILES Y MARTA ALFARO THOMAS SEGUN DOCUMENTO 1965530 DE LA SECCION DE MERCANTIL DEL 3 DE MAYO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ORLANDO MORENO ? MURILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ORLANDO MORENO ? MURILLO Director 2
    Role: Director
    Links: 2
  • Name MORENO Y MORENO AGENCIA LEGAL Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name 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 INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 325606/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 55223/2016 (0) 05/02/2016
    Date: 05/02/2016

Entries / Precedence MDK INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MDK INVESTMENT, S.A.: Summary of MDK INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/2011. Estimated traffic: 55 total visits (peak 14). Position: #464,944 of 1,010,412. See representatives, branches, documents and filings.