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CALZADOS MONDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #548,9001,011,214 total
RUC: 28150-34-230399
Total views
55
Avg / month
5
Year peak
8
Current month -37.5 % vs Dec
5

Company information

Folio
230399 Mercantil
Registration date
05/02/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights CALZADOS MONDI, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
NESSIM BASSAN NAHMAD
RUC
28150-34-230399

Branches / Establishments (1)

Trade name
Address
  • Trade name MONDI
    URB. AVE. 7MA. CENTRAL, # 25-62, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. 7MA. CENTRAL, # 25-62, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CALZADOS MONDI, S.A. (8)

Name
Role
Links
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  • Name JACK NAHEM BTESH Director 20
    Role: Director
    Links: 20
  • Name LOS DIGNATARIOS, INDIVIDUALMENTE, . .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NESSIM BASSAN NAHMAD Director 115
    Role: Director
    Links: 115
  • Name DANIEL BASSAN NAHMAD President 144
    Role: President
    Links: 144
  • Name JACK NAHEM BTESH Deputy Treasurer 20
    Role: Deputy Treasurer
    Links: 20
  • Name LEON BASSAN NAHMAD Director 125
    Role: Director
    Links: 125
  • Name PABLO GASPAR AROSEMENA JUNIOR Subscriber 186
    Role: Subscriber
    Links: 186
  • Name RASAURA MENESES DE BERNA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name AROSEMENA Y ASOCIADOS. Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name DANIEL BASSAN NAHMAD Director 144
    Role: Director
    Links: 144
  • Name LEON BASSAN NAHMAD Secretary 125
    Role: Secretary
    Links: 125
  • Name NESSIM BASSAN NAHMAD Treasurer 115
    Role: Treasurer
    Links: 115
*Links: number of companies where the executive appears with a role or relation.

Documents CALZADOS MONDI, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence CALZADOS MONDI, S.A. (0)

Procedure / Document type
Year
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About CALZADOS MONDI, S.A.: Summary of CALZADOS MONDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/02/1990. Estimated traffic: 55 total visits (peak 8). Position: #548,900 of 1,011,214. See representatives, branches, documents and filings.