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MTD & ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155723449-2-2022
Total views
35
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
155723449 Mercantil
Registration date
03/06/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/08/2023 (hace 2 años)
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Highlights MTD & ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
12,000.00
RUC
155723449-2-2022

Executives MTD & ASOCIADOS, S.A. (8)

Name
Role
Links
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  • Name CAROLINA ENEIDA CASTILLO DE LEÓN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL ESPINO ALVARADO Subscriber 308
    Role: Subscriber
    Links: 308
  • Name JUAN CARLOS MALESPIN MORENO Director / President 1
    Role: Director / President
    Links: 1
  • Name MADELAINE MALESPIN ALFARO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CARLOS MALESPIN ALFARO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JAHIR TAPIA BARRIOS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JAIME JAVIER DÍAZ ARCIA (SEGUNDO VOCAL) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES LAS EJERCERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MTD & ASOCIADOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 186868/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 219755/2022 (0) 03/06/2022
    Date: 03/06/2022

Entries / Precedence MTD & ASOCIADOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About MTD & ASOCIADOS, S.A.: Summary of MTD & ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/06/2022. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.