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Updated 859
New executives 7,005
Reported capital $ 1,426,000

MANDARIN CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
600819 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights MANDARIN CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MANDARIN CAPITAL INC. (8)

Name
Role
Links
View
  • Name MANUEL JOSE BERROCAL BROSTELLA Subscriber 495
    Role: Subscriber
    Links: 495
  • Name RAQUEL GONZALEZ Subscriber 702
    Role: Subscriber
    Links: 702
  • Name JUSTO REYNA Director / President 11
    Role: Director / President
    Links: 11
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name MORGAN Y MORGAN Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/ DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MANDARIN CAPITAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 114861/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 38434/2016 (0) 27/01/2016
    Date: 27/01/2016

Entries / Precedence MANDARIN CAPITAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About MANDARIN CAPITAL INC.: Summary of MANDARIN CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/01/2008. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.