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TEIDE MDM QUADRAT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
91
Avg / month
8
Year peak
21
Current month -37.5 % vs Sep
5

Company information

Folio
522880 Mercantil
Registration date
17/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights TEIDE MDM QUADRAT, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives TEIDE MDM QUADRAT, S.A. (9)

Name
Role
Links
View
  • Name PARTICIPACIONES TEIDE, S.A. Secretary 6
    Role: Secretary
    Links: 6
  • Name FERNANDO BERROA JOVANE Subscriber 116
    Role: Subscriber
    Links: 116
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name PARTICIPACIONES TEIDE, S.A. Director 6
    Role: Director
    Links: 6
  • Name RUBIO ALVAREZ SOLIS & ABREGO Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name GRUPO MDM, S.A. Director / President 3
    Role: Director / President
    Links: 3
  • Name SINCLER, S.A. Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EDUARDO ENRIQUE CHANG, YARIUSKA BEITIA ROBERTS, JOSE MARIA FARALDOS SANZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS MALO DE MOLINA MARTIN MONTALVO, EDUARDO ENRIQUE CHANG, CARMELO CASTRO POVEDA, JAVIER FAINE DE GARRIGA, FERNANDO SANTIAGO RODRIGUEZ LLUESMA, GEMA ISABEL NUÑIZ SAN SEGUNDO O EL SEÑOR ANTONIO JOSE LOPEZ CASTRO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD,LA COMPAÑIA PARTICIPACIONES TEIDE, S.A., REPRESENTADA POR EL SEÑOR D. FERNANDO SANTIAGO RODRIGUEZ LLUESMA, O QUIEN, DE TIEMPO, DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEIDE MDM QUADRAT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219355/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 219355/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 419265/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 24378/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92011653/2014 (0) 27/11/2014
    Date: 27/11/2014

Entries / Precedence TEIDE MDM QUADRAT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. PODERES, Qualification Rights 2009
    Year: 2009
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About TEIDE MDM QUADRAT, S.A.: Summary of TEIDE MDM QUADRAT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/04/2006. Estimated traffic: 91 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.