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MONDAL TRADERS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
29
Avg / month
2
Year peak
5
Current month -80.0 % vs Nov
1

Company information

Folio
160288 Mercantil
Registration date
18/11/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MONDAL TRADERS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONDAL TRADERS INC. (7)

Name
Role
Links
View
  • Name MICHEL VALTICOS President 34
    Role: President
    Links: 34
  • Name HARMODIO TEJEIRA Treasurer 5414
    Role: Treasurer
    Links: 5414
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21833
    Role: Subscriber
    Links: 21833
  • Name MICHEL VALTICOS Director 34
    Role: Director
    Links: 34
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5414
    Role: Director
    Links: 5414
  • Name ABA LEGAL BUREAU Resident Agent 4011
    Role: Resident Agent
    Links: 4011
  • Name .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONDAL TRADERS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 298505/2015 (0) 31/07/2015
    Date: 31/07/2015

Entries / Precedence MONDAL TRADERS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MONDAL TRADERS INC.: Summary of MONDAL TRADERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/11/1985. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.