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MONDIVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #455,5371,007,204 total
RUC: 34441-186-256127
Total views
66
Avg / month
6
Year peak
30
Current month +150.0 % vs Sep
5

Company information

Folio
256127 Mercantil
Registration date
04/02/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights MONDIVE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTAS AL POR MENOR DE MERCNCIA SECA TALES COMO: ROPA, CALZADOS, ACCESORIOS Y PRENDAS DE VESTIR
Legal representative
BASSAN NAHMAD DANIEL
RUC
34441-186-256127

Branches / Establishments (1)

Trade name
Address
  • Trade name MONDI
    URB. VIA ESPAÑA, CL. EUSEBIO A. MORALES, EDF. EL CANGREJO, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. EUSEBIO A. MORALES, EDF. EL CANGREJO, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA

Executives MONDIVE, S.A. (8)

Name
Role
Links
View
  • Name PABLO GASPAR AROSEMENA JUNIOR Subscriber 186
    Role: Subscriber
    Links: 186
  • Name ROSAURA MENESES DE BERNA Subscriber 404
    Role: Subscriber
    Links: 404
  • Name DANIEL BASSAN NAHMAD Director 144
    Role: Director
    Links: 144
  • Name DAVID BASSAN MIZRACHI Director 104
    Role: Director
    Links: 104
  • Name LEON BASSAN NAHMAD Director 124
    Role: Director
    Links: 124
  • Name NESSIM DAVID BASSAN NAHMAD Director 12
    Role: Director
    Links: 12
  • Name DANIEL BASSAN NAHMAD President 144
    Role: President
    Links: 144
  • Name DAVID BASSAN MIZRACHI Vice President 104
    Role: Vice President
    Links: 104
  • Name LEON BASSAN NAHMAD Treasurer 124
    Role: Treasurer
    Links: 124
  • Name NESSIM DAVID BASSAN NAHMAD Secretary 12
    Role: Secretary
    Links: 12
  • Name AROSEMENA Y ASOCIADOS. Resident Agent 34
    Role: Resident Agent
    Links: 34
  • 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 MONDIVE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MONDIVE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2000
    Year: 2000
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About MONDIVE, S.A.: Summary of MONDIVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/02/1992. Estimated traffic: 66 total visits (peak 30). Position: #455,537 of 1,007,204. See representatives, branches, documents and filings.