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MAC MONDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #337,7701,012,417 total
RUC: 46445-132-303747
Total views
79
Avg / month
7
Year peak
10
Current month +25.0 % vs Feb
5

Company information

Folio
303747 Mercantil
Registration date
27/06/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
Request update

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 259
    Role: Subscriber
    Links: 259
  • Name ROSAURA MENESES DE BERNA Subscriber 405
    Role: Subscriber
    Links: 405
  • Name NESSIM BASSAN NAHMAD Director 115
    Role: Director
    Links: 115
  • 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 125
    Role: Director
    Links: 125
  • Name NESSIM BASSAN NAHMAD President 115
    Role: President
    Links: 115
  • Name DAVID BASSAN MIZRACHI Vice President 104
    Role: Vice President
    Links: 104
  • Name LEON BASSAN NAHMAD Treasurer 125
    Role: Treasurer
    Links: 125
  • 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
Request deletion
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: 79 total visits (peak 10). Position: #337,770 of 1,012,417. See representatives, branches, documents and filings.