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MARDONIA CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 397557-1-423833
Total views
35
Avg / month
3
Year peak
9
Current month +50.0 % vs Nov
3

Company information

Folio
423833 Mercantil
Registration date
08/10/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 23 días)
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Highlights MARDONIA CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
RUC
397557-1-423833

Executives MARDONIA CORPORATION. (9)

Name
Role
Links
View
  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber 332
    Role: Subscriber
    Links: 332
  • Name LORENZO DIAZ MARTINEZ Director 651
    Role: Director
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Director 332
    Role: Director
    Links: 332
  • Name ELLIS MURILLO Director 74
    Role: Director
    Links: 74
  • Name LORENZO DIAZ MARTINEZ President 651
    Role: President
    Links: 651
  • Name ELLIS MURILLO Treasurer 74
    Role: Treasurer
    Links: 74
  • Name JOSE MANUEL HERNANDEZ Secretary 332
    Role: Secretary
    Links: 332
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARDONIA CORPORATION. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 303605/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 116836/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Entry Id -6518522- (MASTER INFORMATION) Entry 107131/2002 (0) 08/10/2002
    Date: 08/10/2002

Entries / Precedence MARDONIA CORPORATION. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About MARDONIA CORPORATION.: Summary of MARDONIA CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/10/2002. Estimated traffic: 35 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.