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MDN BUSINESS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#107,3501,014,823 total
RUC: 1611645-1-668441
Total views
138
Avg / month
12
Year peak
21
Current month+40.0 % vs Mar
21

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#107,350 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
668441Mercantil
Registration date
13/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights MDN BUSINESS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Operadores, representantes, proveedores de servicios, entrenamiento, equipos, repuestos y tecnologías relacionadas con el ambiente acuático y sub-acuático, incluyendo el buceo y otras actividades asociadas.
Legal representative
MIGUEL ANGEL CLARE
RUC
1611645-1-668441
Business activities
- Actividades de servicio secundario de transporte por vía acuática- Restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name MDN BUSINESS GROUP
    URB. PORTOBELO, CL. CARRETERA VIA A PORTOBELO, CASA EL CASTILLO DE PORTOBELO, COLÓN PORTOBELO PORTOBELO (CABECERA)
    URB. PORTOBELO, CL. CARRETERA VIA A PORTOBELO, CASA EL CASTILLO DE PORTOBELO, COLÓN PORTOBELO PORTOBELO (CABECERA)

Executives (8)

Name
Role
Links
View
  • Name NATALY KATIUSKA VALDERRAMA PAULET Subscriber4
    Role:Subscriber
    Links: 4
  • Name DIANA DEL VALLE HERNANDEZ DE AGUILERA Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARIA ELENA PEREZ SIERRA Subscriber3
    Role:Subscriber
    Links: 3
  • Name MIGUEL ANGEL CLARE Director / President23
    Role:Director / President
    Links: 23
  • Name CARLOS ORTEGA Director / Secretary232
    Role:Director / Secretary
    Links: 232
  • Name MELISSA ARAUZ Director / Treasurer26
    Role:Director / Treasurer
    Links: 26
  • Name GONZALEZ REVILLA Y ASOCIADOS Resident Agent8
    Role:Resident Agent
    Links: 8
  • Name EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 404199/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.