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MSDL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155757791-2-2024
Total views
14
Avg / month
1
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155757791 Mercantil
Registration date
08/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2024 (hace 12 meses)
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Highlights MSDL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155757791-2-2024

Executives MSDL GROUP, S.A. (5)

Name
Role
Links
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  • Name DAYANARIS SUSETT QUINTERO NOUVET Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name MUSA SALEH DADABHAI LIMALYA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name IBRAHIM SALEH DADABHAI LIMALYA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MUSA SALEH DADABHAI LIMALYA Director / President 2
    Role: Director / President
    Links: 2
  • Name IBRAHIM SALEH DADABHAI LIMALYA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MOHAMED DADABHAI LIMALYA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJECRERÁ EL PRESIDENTE O EL SECRETARIO Y TENDRÁN CAPACIDAD PARA OTORGAR PODERES GENERALES O ESPECIALES QUE ESTIMEN NECESARIOS PARA LA REPRESENTACIÓN Y OPERATIVIDAD DE LAS ACTIVIDADES Y NEGOCIOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MSDL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 399136/2024 (0) 08/10/2024
    Date: 08/10/2024

Entries / Precedence MSDL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About MSDL GROUP, S.A.: Summary of MSDL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/10/2024. Estimated traffic: 14 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.