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MANDINGA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#996,1371,014,823 total
Total views
16
Avg / month
1
Year peak
3
Current month+0.0 % vs Mar
1

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#996,137 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
506233Mercantil
Registration date
11/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights MANDINGA INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives MANDINGA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name GINA RODRIGUEZ RODRIGUEZ Subscriber136
    Role:Subscriber
    Links: 136
  • Name KATHIA MARTINEZ CHONG Subscriber1644
    Role:Subscriber
    Links: 1644
  • Name JOSE JORGE ALFARO ARAGON Director2
    Role:Director
    Links: 2
  • Name SEBASTIAN ALFREDO ORTIZ DAUBER Director8
    Role:Director
    Links: 8
  • Name JOSE JORGE ALFARO ARAGON President2
    Role:President
    Links: 2
  • Name SEBASTIAN ALFREDO ORTIZ DAUBER Vice President8
    Role:Vice President
    Links: 8
  • Name RAMON ANZOLA ROBLES Resident Agent499
    Role:Resident Agent
    Links: 499
  • Name ROXANA DE JESUS DIAZ DE MONTERROSA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name ROXANA DE JESUS DIAZ DE MONTERROSA Treasurer2
    Role:Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MANDINGA INTERNACIONAL, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 11/01/2016
    Date: 11/01/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 1539/2016 (0) 11/01/2016
    Date: 11/01/2016

Registry filing history MANDINGA INTERNACIONAL, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.