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MONDI OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #456,8921,007,204 total
Total views
149
Avg / month
12
Year peak
21
Current month +54.5 % vs Sep
17

Company information

Folio
276150 Mercantil
Registration date
13/08/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
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Highlights MONDI OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONDI OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name NATHAN ROTHSCHILD Director 93
    Role: Director
    Links: 93
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name NATHAN ROTHSCHILD President 93
    Role: President
    Links: 93
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA A DOS DE LA TESORERA Y DE LA SECRETARIA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARTA SAAVEDRA Treasurer 44
    Role: Treasurer
    Links: 44
  • Name DIANETH M.DE OSPINO. Secretary 1
    Role: Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MONDI OVERSEAS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 195418/2015 (0) 14/05/2015
    Date: 14/05/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 45686/2015 (0) 07/02/2015
    Date: 07/02/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 31128/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 11243/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92072996/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence MONDI OVERSEAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About MONDI OVERSEAS S.A.: Summary of MONDI OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/08/1993. Estimated traffic: 149 total visits (peak 21). Position: #456,892 of 1,007,204. See representatives, branches, documents and filings.