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MMDHOTEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #373,2001,010,412 total
Total views
94
Avg / month
8
Year peak
13
Current month -16.7 % vs Nov
5

Company information

Folio
625022 Mercantil
Registration date
16/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights MMDHOTEL, S.A.

Currency
US DOLLAR
Share capital
25,000.00

Executives MMDHOTEL, S.A. (7)

Name
Role
Links
View
  • Name ESTELABEL JOANA VIEIRA PIAD Subscriber 122
    Role: Subscriber
    Links: 122
  • Name RODOLFO ERNESTO PIAD HERBRUGER Subscriber 85
    Role: Subscriber
    Links: 85
  • Name ESTELABEL JOANA VIEIRA PIAD. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CARLOS RAUL PIAD HERBRUGER Director / President 36
    Role: Director / President
    Links: 36
  • Name RAFAEL AROSEMENA VALDES Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name RODOLFO ERNESTO PIAD HERBRUGER Director / Treasurer 85
    Role: Director / Treasurer
    Links: 85
  • Name PAMELA CRISTINA SUSSMAN DELGADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MMDHOTEL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 283860/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 157817/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence MMDHOTEL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About MMDHOTEL, S.A.: Summary of MMDHOTEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2008. Estimated traffic: 94 total visits (peak 13). Position: #373,200 of 1,010,412. See representatives, branches, documents and filings.