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New today 401
Updated 21
New executives 3,629
Reported capital $ 1,426,000

MUNDIAL GIROS Y TRANSFERENCIAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #556,4101,007,204 total
Total views
53
Avg / month
4
Year peak
10
Current month -50.0 % vs Sep
4

Company information

Folio
594941 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights MUNDIAL GIROS Y TRANSFERENCIAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MUNDIAL GIROS Y TRANSFERENCIAS S.A. (10)

Name
Role
Links
View
  • Name MANUEL JOSE PAREDES LEFEVRE Subscriber 164
    Role: Subscriber
    Links: 164
  • Name ORLANDO SANCHEZ AVILES Subscriber 96
    Role: Subscriber
    Links: 96
  • Name ORLANDO EDMUNDO SANCHEZ AVILES Director 45
    Role: Director
    Links: 45
  • Name MANUEL JOSE PAREDES LEFEVRE Director 164
    Role: Director
    Links: 164
  • Name JORGE RUBEN ROSAS ABREGO Director 16
    Role: Director
    Links: 16
  • Name FERNANDO LEWIS NAVARRO Director 119
    Role: Director
    Links: 119
  • Name MARIO LUIS FABREGA AROSEMENA Director 35
    Role: Director
    Links: 35
  • Name RODRIGO ALONSO DIAZ PAREDES (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name NICOLAS GONZALEZ REVILLA (SUPLENTE) Director 4
    Role: Director
    Links: 4
  • Name ORLANDO EDMUNDO SANCHEZ AVILES President 45
    Role: President
    Links: 45
  • Name MANUEL JOSE PAREDES LEFEVRE Vice President 164
    Role: Vice President
    Links: 164
  • Name JORGE RUBEN ROSAS ABREGO Vice President 16
    Role: Vice President
    Links: 16
  • Name FERNANDO LEWIS NAVARRO Treasurer 119
    Role: Treasurer
    Links: 119
  • Name MARIO LUIS FABREGA AROSEMENA Secretary 35
    Role: Secretary
    Links: 35
  • Name CARLOS MARIANO RAMIREZBLAZQUEZ TAPIA Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name AL PRESIDENTE Y AL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS CORRESPONDERA AL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MUNDIAL GIROS Y TRANSFERENCIAS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MUNDIAL GIROS Y TRANSFERENCIAS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About MUNDIAL GIROS Y TRANSFERENCIAS S.A.: Summary of MUNDIAL GIROS Y TRANSFERENCIAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/12/2007. Estimated traffic: 53 total visits (peak 10). Position: #556,410 of 1,007,204. See representatives, branches, documents and filings.