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MANDARIN CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155684694-2-2019
Total views
38
Avg / month
3
Year peak
8
Current month -50.0 % vs Oct
1

Company information

Folio
155684694 Mercantil
Registration date
04/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights MANDARIN CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684694-2-2019

Executives MANDARIN CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name Arias, fabrega & fabrega Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name VALERIA ANABEL SAAD Director / President 2
    Role: Director / President
    Links: 2
  • Name LA FIRMA INDIVIDUAL DEL PRESIDENTE RESPECTO DE CUALQUIER ACTO, CONTRATO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD OBLIGARÁ A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 836
    Role: Subscriber
    Links: 836
  • Name FELICIANO ORTIZ Subscriber 2931
    Role: Subscriber
    Links: 2931
  • Name GONZALO MATIAS TAWIL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GUIDO SANTIAGO TAWIL Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents MANDARIN CONSULTING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 12673/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344707/2019 (0) 04/09/2019
    Date: 04/09/2019

Entries / Precedence MANDARIN CONSULTING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MANDARIN CONSULTING, S.A.: Summary of MANDARIN CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/09/2019. Estimated traffic: 38 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.