LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

MANDARINA 18 IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #139,1891,007,204 total
RUC: 1923675-1-726686
Total views
165
Avg / month
14
Year peak
21
Current month -38.1 % vs Sep
13

Company information

Folio
726686 Mercantil
Registration date
09/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights MANDARINA 18 IMPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE TÉ A GRANEL Y ACCESORIOS (Tasas, Teteras, Cucharas, Vasos)
Legal representative
HARRY TAWIL HANONO
RUC
1923675-1-726686
Business activities
- Servicios en restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (3)

Trade name
Address
  • Trade name ONE TWO - TEA
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFICA, APTO. LOCAL KA28, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFICA, APTO. LOCAL KA28, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ONE TWO - TEA
    URB. OBARRIO, CALLE 53, EDF. SORTIS HOTEL, SPA & CASINO, APTO. LC-07, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 53, EDF. SORTIS HOTEL, SPA & CASINO, APTO. LC-07, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name KAVA
    URB. OBARRIO, CL. 59, EDF. PLAZA DOWNTOWN, APTO. LOCAL 19, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 59, EDF. PLAZA DOWNTOWN, APTO. LOCAL 19, PANAMÁ PANAMÁ BELLA VISTA

Executives MANDARINA 18 IMPORT, S.A. (7)

Name
Role
Links
View
  • Name MARIA ESTHER CEDEÑO MORALES Subscriber 69
    Role: Subscriber
    Links: 69
  • Name CARLOS ALFREDO DIAZ AGUIRRE Subscriber 34
    Role: Subscriber
    Links: 34
  • Name CARRILLO, CARRILLO Y ASOCIADOS Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name HARRY TAWIL HANONO Director / President 32
    Role: Director / President
    Links: 32
  • Name NISSIM DARWICH ANTABI Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name JACOBO BENASAYAG MESZAROS Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MANDARINA 18 IMPORT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 459559/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence MANDARINA 18 IMPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About MANDARINA 18 IMPORT, S.A.: Summary of MANDARINA 18 IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/2011. Estimated traffic: 165 total visits (peak 21). Position: #139,189 of 1,007,204. See representatives, branches, documents and filings.