LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

MONDOMINERAL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #618,2911,014,021 total
Total views
56
Avg / month
5
Year peak
11
Current month +450.0 % vs Feb
11

Company information

Folio
774276 Mercantil
Registration date
11/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights MONDOMINERAL DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONDOMINERAL DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name DEMETRIO RAMIRO RODRIGUEZ ORTEGA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name OYAKI SOTO CHEN Subscriber 27
    Role: Subscriber
    Links: 27
  • Name RAMA LEVI Director 6
    Role: Director
    Links: 6
  • Name AVISHAI PEREZ Director 4
    Role: Director
    Links: 4
  • Name RAMA LEVI President 6
    Role: President
    Links: 6
  • Name AVISHAI PEREZ Secretary 4
    Role: Secretary
    Links: 4
  • Name YTZHAX DANKNER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS MANUEL DIAZ SPENCER Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL SECRETARIO Y EL TESORERO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONDOMINERAL DE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 256476/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence MONDOMINERAL DE PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
Request deletion
About MONDOMINERAL DE PANAMA, S.A.: Summary of MONDOMINERAL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/07/2012. Estimated traffic: 56 total visits (peak 11). Position: #618,291 of 1,014,021. See representatives, branches, documents and filings.