LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

MDM TEIDE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #175,6581,006,804 total
Total views
107
Avg / month
9
Year peak
14
Current month +160.0 % vs Sep
13

Company information

Folio
522824 Mercantil
Registration date
17/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights MDM TEIDE, S.A.

Currency
US DOLLAR
Share capital
999,990.00

Executives MDM TEIDE, S.A. (10)

Name
Role
Links
View
  • Name FERNANDO BERROA JOVANE Subscriber 116
    Role: Subscriber
    Links: 116
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name PARTICIPACIONES TEIDE, S.A. Director 6
    Role: Director
    Links: 6
  • Name GRUPO MDM, S.A. Director 3
    Role: Director
    Links: 3
  • Name PARTICIPACIONES TEIDE, S.A. President 6
    Role: President
    Links: 6
  • Name GRUPO MDM, S.A. Secretary 3
    Role: Secretary
    Links: 3
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO. Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name CARLOS MALO DE MOLINA MARTIN MONTALVO, EDUARDO ENRIQUE CHANG, CARMELO CASTRO POVEDA, JAVIER FAINE DE GARRIGA, FERNANDO SANTIAGO RODRIGUEZ LLUESMA, GEMA ISABEL MUÑIZ SAN SEGUNDO O EL SEÑOR ANTONIO JOSE LOPEZ CASTRO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO ENRIQUE CHANG Director / Treasurer 458
    Role: Director / Treasurer
    Links: 458
  • Name ES EL PRESIDENTE DE LA SOCIEDAD, LA COMPAÑIA PARTICIPACIONES TEIDE, S.A., REPRESENTADA POR EL SEÑOR D. FERNANDO SANTIAGO RODRIGUEZ LLUESMA, O QUIEN, DE TIEMPO EN TIEMPO, DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MDM TEIDE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 486718/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 475309/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219357/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 214827/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence MDM TEIDE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
Request deletion
About MDM TEIDE, S.A.: Summary of MDM TEIDE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2006. Estimated traffic: 107 total visits (peak 14). Position: #175,658 of 1,006,804. See representatives, branches, documents and filings.