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MANDALA IMPORT AND EXPORT, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683570-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155683570 Mercantil
Registration date
09/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
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Highlights MANDALA IMPORT AND EXPORT, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683570-2-2019

Executives MANDALA IMPORT AND EXPORT, INC (7)

Name
Role
Links
View
  • Name NUÑEZ CEDEÑO ABOGADOS Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name YUBELIS YDALMIS FALCON LEON Director 1
    Role: Director
    Links: 1
  • Name KAREN LEYRE ORTEGA DIAZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KAREN LEYRE ORTEGA DIAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FANNY SULMIRA MOLLETONES LEON Director / President 3
    Role: Director / President
    Links: 3
  • Name MANUEL ALBERTO NUÑEZ CEDEÑO Subscriber 110
    Role: Subscriber
    Links: 110
  • Name MARIA VCITORIA DEL BUSTO PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA SECRETARIO Y EN DEFECTO DE ESTE LO SERA EL TESORERO DE LA SOCIEDAD, BSTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE, PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MANDALA IMPORT AND EXPORT, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 309827/2019 (0) 09/08/2019
    Date: 09/08/2019

Entries / Precedence MANDALA IMPORT AND EXPORT, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MANDALA IMPORT AND EXPORT, INC: Summary of MANDALA IMPORT AND EXPORT, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/08/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.