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CALZADOS MONDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #209,0581,007,204 total
RUC: 28150-34-230399
Total views
49
Avg / month
4
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
230399 Mercantil
Registration date
05/02/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
Request update

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
View
  • Name JACK NAHEM BTESH Director 20
    Role: Director
    Links: 20
  • Name LOS DIGNATARIOS, INDIVIDUALMENTE, . .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NESSIM BASSAN NAHMAD Director 114
    Role: Director
    Links: 114
  • 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 124
    Role: Director
    Links: 124
  • Name PABLO GASPAR AROSEMENA JUNIOR Subscriber 186
    Role: Subscriber
    Links: 186
  • Name RASAURA MENESES DE BERNA Subscriber 8
    Role: Subscriber
    Links: 8
  • 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 124
    Role: Secretary
    Links: 124
  • Name NESSIM BASSAN NAHMAD Treasurer 114
    Role: Treasurer
    Links: 114
*Links: number of companies where the executive appears with a role or relation.

Documents CALZADOS MONDI, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
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: 49 total visits (peak 8). Position: #209,058 of 1,007,204. See representatives, branches, documents and filings.