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MDM GROUP INT'L CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,1411,006,803 total
RUC: 1876413-1-718211
Total views
136
Avg / month
11
Year peak
16
Current month -12.5 % vs Sep
14

Company information

Folio
718211 Mercantil
Registration date
16/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights MDM GROUP INT'L CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
DAVID POLONSKY N.
RUC
1876413-1-718211

Branches / Establishments (1)

Trade name
Address
  • Trade name MDM GROUP INT´L. CORPORATION
    URB. ZONA LIBRE DE COLON, CALLE 16 Y 17 Y AVE. SANTA ISABEL,, EDF. HAYATUR, APTO. 2, COLÓN SANTA ISABEL SANTA ISABEL
    URB. ZONA LIBRE DE COLON, CALLE 16 Y 17 Y AVE. SANTA ISABEL,, EDF. HAYATUR, APTO. 2, COLÓN SANTA ISABEL SANTA ISABEL

Executives MDM GROUP INT'L CORPORATION (7)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name DAVID POLONSKY Director 44
    Role: Director
    Links: 44
  • Name MOSHE BETESH MIZRACHI Director 8
    Role: Director
    Links: 8
  • Name MOSHE WEINBERG HALFON Director 5
    Role: Director
    Links: 5
  • Name JENNY DE POLONSKY Director 21
    Role: Director
    Links: 21
  • Name DAVID POLONSKY President 44
    Role: President
    Links: 44
  • Name MOSHE WEINBERG HALFON Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MOSHE BETESH MIZRACHI Secretary 8
    Role: Secretary
    Links: 8
  • Name JENNY DE POLONSKY Board Member 21
    Role: Board Member
    Links: 21
  • Name EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MDM GROUP INT'L CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 212256/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence MDM GROUP INT'L CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About MDM GROUP INT'L CORPORATION: Summary of MDM GROUP INT'L CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2010. Estimated traffic: 136 total visits (peak 16). Position: #11,141 of 1,006,803. See representatives, branches, documents and filings.