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MGD CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,0901,007,204 total
RUC: 2518837-1-821503
Total views
71
Avg / month
6
Year peak
24
Current month -100.0 % vs Sep
0

Company information

Folio
821503 Mercantil
Registration date
18/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MGD CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MENOR Y AL POR MAYOR DE ROPAS PARA NINOS,DAMAS,CABALLEROS Y MERCANCIA SECA EN GENERAL
Legal representative
ZAINE FAKIH SAKER
RUC
2518837-1-821503

Branches / Establishments (3)

Trade name
Address
  • Trade name LA VIE EN ROSE.
    URB. MARBELLA, CL. 47, CIUDAD DE PANAMA, EDF. SOHO MALL, APTO. C-06, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. 47, CIUDAD DE PANAMA, EDF. SOHO MALL, APTO. C-06, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PUKET.
    URB. SAN FRANCISCO, CL. PUNTA DARIEN, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC,SEGUNDO PISO, APTO. B-185-1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. PUNTA DARIEN, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC,SEGUNDO PISO, APTO. B-185-1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name LA VIE EN ROSE.
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. CENTRO COMERCIAL MULTIPLAZA, APTO. B-184/ B-185-2/ B-186-1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. CENTRO COMERCIAL MULTIPLAZA, APTO. B-184/ B-185-2/ B-186-1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MGD CORP. (7)

Name
Role
Links
View
  • Name IHAB FAKIH MANNEH Subscriber 31
    Role: Subscriber
    Links: 31
  • Name WIDAD IBRAHIM ISSA DE FAKIH Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARELENIS GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ZAINE FAKIH SAKER Director / President 1
    Role: Director / President
    Links: 1
  • Name HUSSEIN ANWAR IBRAHIM ISSA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name MENDER ANUAR IBRAHIM ISSA Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name HUSSEIN ANWAR IBRAHIM ISSA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name HUSSEIN ANWAR IBRAHIM ISSA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TE SORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MGD CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 505527/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 503716/2016 (0) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 164854/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence MGD CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
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About MGD CORP.: Summary of MGD CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2013. Estimated traffic: 71 total visits (peak 24). Position: #370,090 of 1,007,204. See representatives, branches, documents and filings.