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MUNDIGIROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4421,007,204 total
RUC: 1379268-1-623660
Total views
575
Avg / month
48
Year peak
66
Current month -25.5 % vs Sep
38

Company information

Folio
623660 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights MUNDIGIROS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Establecer, gestionar, y llevar a cabo en general el negocio de remesa de dinero desde y hacia Panamá o cualquier parte del mundo.
Legal representative
RAYMOND MICHAAN CHALOM
RUC
1379268-1-623660

Branches / Establishments (7)

Trade name
Address
  • Trade name MUNDIGIROS, S.A.
    URB. BELLA VISTA, CL. VÍA ESPAÑA, EDF. CENTRO COMERCIAL PLAZA CONCORDIA, APTO. LOCAL Nº 130, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VÍA ESPAÑA, EDF. CENTRO COMERCIAL PLAZA CONCORDIA, APTO. LOCAL Nº 130, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MUNDIGIROS, S.A.
    URB. SANTA ELENA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL SANTA ELENA, APTO. Nº100, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SANTA ELENA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL SANTA ELENA, APTO. Nº100, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name MUNDIGIROS, S.A.
    URB. EL DORADO, CL. PRINCIPAL, EDF. PLAZA COLONIAL UBICADO EN EL DORADO, APTO. 19A, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. PRINCIPAL, EDF. PLAZA COLONIAL UBICADO EN EL DORADO, APTO. 19A, PANAMÁ PANAMÁ BETANIA
  • Trade name MUNDIGIROS, S.A.
    URB. EL DORADO, CL. PRINSIPAL, EDF. LAPTOP SERVICES, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. PRINSIPAL, EDF. LAPTOP SERVICES, APTO. 1, PANAMÁ PANAMÁ BETANIA
  • Trade name MUNDIGIROS, S.A.
    URB. 24 DE DICIEMBRE. AVENIDA PRINCIPAL, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 29, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. 24 DE DICIEMBRE. AVENIDA PRINCIPAL, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 29, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name MUNDIGIROS, S.A.
    URB. BARRIO COLON, CL. PRINCIPAL, EDF. EDIFICIO DE FINANCIERA FAMILIAR, S.A., APTO. UNO, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLON, CL. PRINCIPAL, EDF. EDIFICIO DE FINANCIERA FAMILIAR, S.A., APTO. UNO, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name MUNDIGIROS, S.A.
    URB. PAZA DEL SUPERMERCADO REY, CL. PRINCIPAL, EDF. PLAZA DEL SUPERMERCADO REY, APTO. 24, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PAZA DEL SUPERMERCADO REY, CL. PRINCIPAL, EDF. PLAZA DEL SUPERMERCADO REY, APTO. 24, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives MUNDIGIROS, S.A. (10)

Name
Role
Links
View
  • Name LIDIA VERONICA MEDINA DE AIZPURUA Subscriber 187
    Role: Subscriber
    Links: 187
  • Name CARLOS IVAN AIZPURUA PAZ Subscriber 135
    Role: Subscriber
    Links: 135
  • Name ENRIQUE RODRIGUEZ GADEA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name RAQUEL BTESH DE MICHAAN Attorney-in-Fact 40
    Role: Attorney-in-Fact
    Links: 40
  • Name RAYMOND MICHAAN CHALOM Director 2
    Role: Director
    Links: 2
  • Name RAYMOND MICHAAN CHALOM President 2
    Role: President
    Links: 2
  • Name CELINE MICHAAN DE ESKENAZI Director 19
    Role: Director
    Links: 19
  • Name CELINE MICHAAN DE ESKENAZI Secretary 19
    Role: Secretary
    Links: 19
  • Name LUIS ALBERTO JARAMILLO CEDEÑO Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name RAYMOND MICHAAN CHALOM Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name YOSIAHOU MICHAAN BTESH Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MUNDIGIROS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294158/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 501650/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92028693/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92028693/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92011140/2014 (0) 01/11/2014
    Date: 01/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92011140/2014 (0) 01/11/2014
    Date: 01/11/2014

Entries / Precedence MUNDIGIROS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
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About MUNDIGIROS, S.A.: Summary of MUNDIGIROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/07/2008. Estimated traffic: 575 total visits (peak 66). Position: #442 of 1,007,204. See representatives, branches, documents and filings.