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MONDI INTERNATIONAL INC, .

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #370,9591,007,204 total
RUC: 23006-90-205026
Total views
45
Avg / month
4
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
205026 Mercantil
Registration date
11/01/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
Request update

Highlights MONDI INTERNATIONAL INC, .

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
NESSIM BASSAN NAHMAD
RUC
23006-90-205026

Branches / Establishments (1)

Trade name
Address
  • Trade name M O N D I
    URB. AVE. SEPTIMA CENTRAL, LOCAL # 91, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. SEPTIMA CENTRAL, LOCAL # 91, PANAMÁ PANAMÁ SANTA ANA

Executives MONDI INTERNATIONAL INC, . (8)

Name
Role
Links
View
  • Name DANIEL BASSAN NAHMAD President 144
    Role: President
    Links: 144
  • Name DAVID BASSAN MIZRACHI Treasurer 104
    Role: Treasurer
    Links: 104
  • Name NESSIM DAVID BASSAN NAHMAD Secretary 12
    Role: Secretary
    Links: 12
  • Name DAMARIS DEL CASTILLO DE COHEN Subscriber 158
    Role: Subscriber
    Links: 158
  • Name DANIEL BASSAN NAHMAD Director 144
    Role: Director
    Links: 144
  • Name PABLO GASPAR AROSEMENA JUNIOR Subscriber 186
    Role: Subscriber
    Links: 186
  • Name NESSIM DAVID BASSAN NAHMAD Director 12
    Role: Director
    Links: 12
  • Name LEON BASSAN NAHMAD Director 124
    Role: Director
    Links: 124
  • Name DAVID BASSAN MIZRACHI Director 104
    Role: Director
    Links: 104
  • Name LEON BASSAN NAHMAD Deputy Treasurer 124
    Role: Deputy Treasurer
    Links: 124
  • Name AROSEMENA Y ASOCIADOS Resident Agent 343
    Role: Resident Agent
    Links: 343
  • Name LOS DIGNATARIOS INDIVIDUALMENTE, ES DECIR, CUALQUIERA DE ELLOS EJERCERA EL CARGO CUANDO SEA NECESARIO. .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONDI INTERNATIONAL INC, . (0)

Act
Date
View
  • No documents

Entries / Precedence MONDI INTERNATIONAL INC, . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About MONDI INTERNATIONAL INC, .: Summary of MONDI INTERNATIONAL INC, .: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/01/1988. Estimated traffic: 45 total visits (peak 7). Position: #370,959 of 1,007,204. See representatives, branches, documents and filings.