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MONDANIEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #175,5501,007,204 total
RUC: 1474334-1-642639
Total views
105
Avg / month
9
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
642639 Mercantil
Registration date
17/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights MONDANIEL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicios de Bienes Raíces
Legal representative
OLGA MARISOL MONTENEGRO H
RUC
1474334-1-642639

Branches / Establishments (1)

Trade name
Address
  • Trade name MONDANIEL, S.A.
    URB. OBARRIO, CALLE 50, CASA 3B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, CASA 3B, PANAMÁ PANAMÁ BELLA VISTA

Executives MONDANIEL, S.A. (6)

Name
Role
Links
View
  • Name OLGA MARISOL MONTENEGRO HERNANDEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DANIEL OSCAR AMAYA MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OLGA MARISOL MONTENEGRO HERNANDEZ Director 7
    Role: Director
    Links: 7
  • Name VICTOR MANUEL PERDOMO MONTENEGRO Director 2
    Role: Director
    Links: 2
  • Name OLGA MARISOL MONTENEGRO HERNANDEZ President 7
    Role: President
    Links: 7
  • Name VICTOR MANUEL PERDOMO MONTENEGRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LISSY JOVANE NUÑEZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name FLORA CORINA MONTENEGRO DE MEDINA Secretary 2
    Role: Secretary
    Links: 2
  • Name FLORA CORINA MONTENEGRO DE MEDINA Director 2
    Role: Director
    Links: 2
  • Name OLGA MARISOL MONTENEGRO HERNANDEZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONDANIEL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 350087/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402518/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 402518/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2015
    Date: 16/09/2015

Entries / Precedence MONDANIEL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About MONDANIEL, S.A.: Summary of MONDANIEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/2010. Estimated traffic: 105 total visits (peak 12). Position: #175,550 of 1,007,204. See representatives, branches, documents and filings.