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MDM HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1423714-1-632498
Total views
52
Avg / month
4
Year peak
15
Current month -50.0 % vs Sep
2

Company information

Folio
632498 Mercantil
Registration date
11/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights MDM HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1423714-1-632498

Executives MDM HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name WILMAR VARGAS ZULUAGA Director 2
    Role: Director
    Links: 2
  • Name ESTHER MARIELA VARGAS ZULUAGA Director 2
    Role: Director
    Links: 2
  • Name GILMA ZULUAGA DE VARGAS Director 2
    Role: Director
    Links: 2
  • Name WILMAR VARGAS ZULUAGA President 2
    Role: President
    Links: 2
  • Name ESTHER MARIELA VARGAS ZULUAGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GILMA ZULUAGA DE VARGAS Secretary 2
    Role: Secretary
    Links: 2
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MDM HOLDINGS S.A. (3)

Act
Date
View
  • Act Entry Id -11208288- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684584- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631515- (MASTER INFORMATION) Entry 179818/2008 (0) 11/09/2008
    Date: 11/09/2008

Entries / Precedence MDM HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MDM HOLDINGS S.A.: Summary of MDM HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/2008. Estimated traffic: 52 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.