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DELMONDO (PANAMA ) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #386,4931,007,204 total
RUC: 1328613-1-612257
Total views
39
Avg / month
3
Year peak
9
Current month -66.7 % vs Sep
1

Company information

Folio
612257 Mercantil
Registration date
17/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DELMONDO (PANAMA ) S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y exportacion de deshechos metalicos industriales
Legal representative
CARLOS ENRIQUE CARBONI ALVAREZ
RUC
1328613-1-612257

Branches / Establishments (1)

Trade name
Address
  • Trade name DELMONDO (PANAMA), S.A.
    URB. BELLA VISTA, CL. JUSTO AORESEMENA, EDF. WINKY HEIGHTS, APTO. 34, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. BELLA VISTA, CL. JUSTO AORESEMENA, EDF. WINKY HEIGHTS, APTO. 34, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DELMONDO (PANAMA ) S.A. (7)

Name
Role
Links
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  • Name BEATRIZ DE ROUX Subscriber 87
    Role: Subscriber
    Links: 87
  • Name NILSA YARISEL ARROCHA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ENRIQUE CARBONI ALVAREZ Director 4
    Role: Director
    Links: 4
  • Name MARIA DE LOS ANGELES HERNANDEZ WRAY Director 4
    Role: Director
    Links: 4
  • Name MARIANA CARBONI HERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name CARLOS ENRIQUE CARBONI ALVAREZ President 4
    Role: President
    Links: 4
  • Name MARIANA CARBONI HERNANDEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA DE LOS ANGELES HERNANDEZ WRAY Secretary 4
    Role: Secretary
    Links: 4
  • Name DE ROUX Y ASOCIADOS Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELMONDO (PANAMA ) S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DELMONDO (PANAMA ) S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About DELMONDO (PANAMA ) S.A.: Summary of DELMONDO (PANAMA ) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2008. Estimated traffic: 39 total visits (peak 9). Position: #386,493 of 1,007,204. See representatives, branches, documents and filings.