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MAC MONDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #256,2351,007,204 total
RUC: 46445-132-303747
Total views
72
Avg / month
6
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
303747 Mercantil
Registration date
27/06/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
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Highlights MAC MONDI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
NESSIM BASSAN NAHMAD
RUC
46445-132-303747

Branches / Establishments (1)

Trade name
Address
  • Trade name MONDI.
    URB. AVE. 7MA. CENTRAL, GALERIA CENTRAL , # 117, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. 7MA. CENTRAL, GALERIA CENTRAL , # 117, PANAMÁ PANAMÁ SANTA ANA

Executives MAC MONDI, S.A. (8)

Name
Role
Links
View
  • Name PABLO GASPAR AROSEMENA JR. Subscriber 258
    Role: Subscriber
    Links: 258
  • Name ROSAURA MENESES DE BERNA Subscriber 404
    Role: Subscriber
    Links: 404
  • Name NESSIM BASSAN NAHMAD Director 114
    Role: Director
    Links: 114
  • Name DAVID BASSAN MIZRACHI Director 104
    Role: Director
    Links: 104
  • Name DANIEL BASSAN NAHMAD Director 144
    Role: Director
    Links: 144
  • Name LEON BASSAN NAHMAD Director 124
    Role: Director
    Links: 124
  • Name NESSIM BASSAN NAHMAD President 114
    Role: President
    Links: 114
  • Name DAVID BASSAN MIZRACHI Vice President 104
    Role: Vice President
    Links: 104
  • Name LEON BASSAN NAHMAD Treasurer 124
    Role: Treasurer
    Links: 124
  • Name DANIEL BASSAN NAHMAD Secretary 144
    Role: Secretary
    Links: 144
  • Name AROSEMENA Y ASOCIADOS Resident Agent 343
    Role: Resident Agent
    Links: 343
  • Name LOS DIGNATARIOS INDIVIDUALMENTE, ES DECIR CUALQUIERA 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 MAC MONDI, S.A. (2)

Act
Date
View
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About MAC MONDI, S.A.: Summary of MAC MONDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 27/06/1995. Estimated traffic: 72 total visits (peak 10). Position: #256,235 of 1,007,204. See representatives, branches, documents and filings.