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MASTER MANDI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #282,5231,006,803 total
RUC: 155645266-2-2017
Total views
74
Avg / month
6
Year peak
15
Current month +37.5 % vs Sep
11

Company information

Folio
155645266 Mercantil
Registration date
23/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights MASTER MANDI S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta al por menor de ropa, calzados, accesorios de vestir, artículos de tocador, maletas y bolsos.
Legal representative
DANIEL OVADIA KOHEN
RUC
155645266-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name DANZUZ
    URB. VIA ESPAÑA, CL. VIA ESPAÑA Y VIA VENETTON, EDF. CASTILLA DE ORO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. VIA ESPAÑA Y VIA VENETTON, EDF. CASTILLA DE ORO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives MASTER MANDI S.A. (5)

Name
Role
Links
View
  • Name DANIEL OVADIA KOHEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NOEMI MONTERO GIRON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL OVADIA KOHEN Director / President 3
    Role: Director / President
    Links: 3
  • Name DANIEL OVADIA KOHEN Secretary 3
    Role: Secretary
    Links: 3
  • Name NOEMI MONTERO GIRON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ISMAEL GONZALEZ PERALTA Director 3
    Role: Director
    Links: 3
  • Name ARCELIO ASCANIO MOJICA MOJICA Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE, EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASTER MANDI S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81017/2017 (0) 23/02/2017
    Date: 23/02/2017

Entries / Precedence MASTER MANDI S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About MASTER MANDI S.A.: Summary of MASTER MANDI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/02/2017. Estimated traffic: 74 total visits (peak 15). Position: #282,523 of 1,006,803. See representatives, branches, documents and filings.