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CENTRO MONDI, S.A. .

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #61,6841,007,204 total
RUC: 30883-108-240914
Total views
132
Avg / month
11
Year peak
18
Current month +125.0 % vs Sep
18

Company information

Folio
240914 Mercantil
Registration date
09/11/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights CENTRO 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
DANIEL BASSAN
RUC
30883-108-240914

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO MONDI, S.A.
    URB. AVE. 7MA. CENTRAL, # 70, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. 7MA. CENTRAL, # 70, PANAMÁ PANAMÁ SANTA ANA

Executives CENTRO MONDI, S.A. . (8)

Name
Role
Links
View
  • Name PABLO GASPAR AROSEMENA JUNIOR Subscriber 186
    Role: Subscriber
    Links: 186
  • Name ROSAURA MENESES DE BERNA Subscriber 404
    Role: Subscriber
    Links: 404
  • Name DANIEL BASSAN NAHMAD Director 144
    Role: Director
    Links: 144
  • Name DAVID BASSAN MIZRACHI Director 104
    Role: Director
    Links: 104
  • Name LEON BASSAN NAHMAD Director 124
    Role: Director
    Links: 124
  • Name DANIEL BASSAN NAHMAD President 144
    Role: President
    Links: 144
  • Name DAVID BASSAN MIZRACHI Vice President 104
    Role: Vice President
    Links: 104
  • Name NESSIM DAVID BASSAN NAHMAD Secretary 12
    Role: Secretary
    Links: 12
  • Name NESSIM DAVID BASSAN NAHMAD Director 12
    Role: Director
    Links: 12
  • Name LEON BASSAN NAHMAD Treasurer 124
    Role: Treasurer
    Links: 124
  • Name AROSEMENA Y ASOCIADOS Resident Agent 343
    Role: Resident Agent
    Links: 343
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN ,LOS DIGNATARIOS INDIVIDUALMENTE , ES DECIR ,CUALESQUIERA DE ELLOS EJERCERA EL CARGO CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO MONDI, S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence CENTRO 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 CENTRO MONDI, S.A. .: Summary of CENTRO MONDI, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/11/1990. Estimated traffic: 132 total visits (peak 18). Position: #61,684 of 1,007,204. See representatives, branches, documents and filings.