LIVE
New today 401
Updated 652
New executives 5,951
Reported capital $ 1,426,000
Sign up Log in

MDM FINANCIAL SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
9
Current month +200.0 % vs Sep
3

Company information

Folio
697375 Mercantil
Registration date
13/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
Request update

Highlights MDM FINANCIAL SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MDM FINANCIAL SERVICES S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MICHEL AMAUDRUZ Director 228
    Role: Director
    Links: 228
  • Name DOMINIQUE AMAUDRUZ Director 225
    Role: Director
    Links: 225
  • Name MICHEL AMAUDRUZ President 228
    Role: President
    Links: 228
  • Name DOMINIQUE AMAUDRUZ Secretary 225
    Role: Secretary
    Links: 225
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1352
    Role: Resident Agent
    Links: 1352
  • Name EL PRESIDENTE Y DEL SECRETARIO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SNC AMAUDRUZ & AMAUDRUZ GUIRAMAND AMA PARTNERS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MDM FINANCIAL SERVICES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 327788/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence MDM FINANCIAL SERVICES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About MDM FINANCIAL SERVICES S.A.: Summary of MDM FINANCIAL SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2010. Estimated traffic: 34 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.