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CASA MONDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #434,7871,007,204 total
RUC: 2271557-1-785270
Total views
76
Avg / month
6
Year peak
11
Current month -9.1 % vs Sep
10

Company information

Folio
785270 Mercantil
Registration date
30/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CASA MONDO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MUEBLERÍA
Legal representative
MARGARITA TAM
RUC
2271557-1-785270

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA MONDO, S. A.
    URB. SAN FRANCISCO, CL. W. CHURCHILL, EDF. LAS PERLAS, APTO. 14-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. W. CHURCHILL, EDF. LAS PERLAS, APTO. 14-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CASA MONDO, S.A. (6)

Name
Role
Links
View
  • Name JAVIELA CAMARGO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name RAUL MARTINEZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name MARGARITA TAM Director 38
    Role: Director
    Links: 38
  • Name ALFREDO GUERRA DAJER Director 35
    Role: Director
    Links: 35
  • Name MANUEL HERNANDEZ Director 75
    Role: Director
    Links: 75
  • Name MARGARITA TAM President 38
    Role: President
    Links: 38
  • Name MANUEL HERNANDEZ Treasurer 75
    Role: Treasurer
    Links: 75
  • Name MANUEL HERNANDEZ Secretary 75
    Role: Secretary
    Links: 75
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL MARGARITA TAM EN SU AUSENCIA MANUEL HERNANDEZ. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA MONDO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 82215/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2016
    Date: 14/04/2016

Entries / Precedence CASA MONDO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About CASA MONDO, S.A.: Summary of CASA MONDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/2012. Estimated traffic: 76 total visits (peak 11). Position: #434,787 of 1,007,204. See representatives, branches, documents and filings.