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MDM GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155619887-2-2015
Total views
100
Avg / month
8
Year peak
21
Current month +133.3 % vs Sep
21

Company information

Folio
155619887 Mercantil
Registration date
22/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
Request update

Highlights MDM GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER DE EQUIPO DE TRANSPORTE TERRESTRE Y ACTIVIDADES AFINES.
Legal representative
MOISES SALOMON JACOBO HARARI
RUC
155619887-2-2015
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name MDM GROUP
    URB. OBARRIO, CL. 56 ESTE, EDF. PISCINAS SUPERIORES, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CL. 56 ESTE, EDF. PISCINAS SUPERIORES, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MDM GROUP, S.A. (5)

Name
Role
Links
View
  • Name MOISES SALOMON JACOBO HARARI Director / President 11
    Role: Director / President
    Links: 11
  • Name DANIEL GERSHON CHACHO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name MICHAEL GERSHON CHACHO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ELBA HAYDEE MONTENEGRO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DANIEL GERSHON CHACHO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MICHAEL GERSHON CHACHO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO,Y A FALTA DE DE AMBOS EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MDM GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 544866/2015 (0) 22/12/2015
    Date: 22/12/2015

Entries / Precedence MDM GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About MDM GROUP, S.A.: Summary of MDM GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/12/2015. Estimated traffic: 100 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.