LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

MANDARIN BAY INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #522,7051,007,204 total
Total views
49
Avg / month
4
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
630547 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights MANDARIN BAY INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MANDARIN BAY INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name DAVID FERNANDEZ BULTRON Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ALBERTO LEROY COMRIE NAVAS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DIEGO LUPERCIO LADRON DE GUEVARA VILLAREAL Director 2
    Role: Director
    Links: 2
  • Name AZZET IBRAHIM AJRAM Director 2
    Role: Director
    Links: 2
  • Name NAUAL AJRAM CHARANEK Director 2
    Role: Director
    Links: 2
  • Name DIEGO LUPERCIO LADRON DE GUEVARA VILLAREAL President 2
    Role: President
    Links: 2
  • Name AZZET IBRAHIM AJRAM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NAUAL AJRAM CHARANEK Secretary 2
    Role: Secretary
    Links: 2
  • Name DORA ESTELA ORTIZ Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EJERCIDA POR LA SECRETARIA DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MANDARIN BAY INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MANDARIN BAY INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTICADO DE CONST., Qualification Rights 2008
    Year: 2008
About MANDARIN BAY INVESTMENTS, S.A.: Summary of MANDARIN BAY INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2008. Estimated traffic: 49 total visits (peak 6). Position: #522,705 of 1,007,204. See representatives, branches, documents and filings.