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MONDUBANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #210,2851,011,214 total
RUC: 155588068-2-2014
Total views
98
Avg / month
8
Year peak
58
Current month -50.0 % vs Dec
3

Company information

Folio
155588068 Mercantil
Registration date
09/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/10/2025 (hace 3 meses)
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Highlights MONDUBANA, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155588068-2-2014

Executives MONDUBANA, S.A. (7)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Secretary 452
    Role: Director / Secretary
    Links: 452
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1521
    Role: Subscriber
    Links: 1521
  • Name FELICIANO ORTIZ Director / President 2975
    Role: Director / President
    Links: 2975
  • Name HERMES ORIEL VARGAS Director / Treasurer 1947
    Role: Director / Treasurer
    Links: 1947
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONDUBANA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146450/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 374107/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 237244/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 237244/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92051157/2014 (0) 09/12/2014
    Date: 09/12/2014

Entries / Precedence MONDUBANA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2014
    Year: 2014
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About MONDUBANA, S.A.: Summary of MONDUBANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/12/2014. Estimated traffic: 98 total visits (peak 58). Position: #210,285 of 1,011,214. See representatives, branches, documents and filings.