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NEGOCIOS INTERNACIONALES LA MUNDIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #337,8511,007,204 total
RUC: 155644827-2-2017
Total views
67
Avg / month
6
Year peak
10
Current month -22.2 % vs Sep
7

Company information

Folio
155644827 Mercantil
Registration date
17/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights NEGOCIOS INTERNACIONALES LA MUNDIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación de mercancías en general.Servicios de consultoria en proyectos de Ingeniería, electromecánicos.Servicios de asesoría financiera
Legal representative
CANIO MARCOS RUGGIERO
RUC
155644827-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name NEGOCIOS INTERNACIONALES LA MUNDIAL, S.A.
    URB. LAS AMERICAS, CL. CARRETERA VÍA TOCUMEN, EDF. P.H. TOCUMEN WAREHOUSE PARK, APTO. BODEGA NO. 9, PANAMÁ PANAMÁ TOCUMEN
    URB. LAS AMERICAS, CL. CARRETERA VÍA TOCUMEN, EDF. P.H. TOCUMEN WAREHOUSE PARK, APTO. BODEGA NO. 9, PANAMÁ PANAMÁ TOCUMEN

Executives NEGOCIOS INTERNACIONALES LA MUNDIAL, S.A. (7)

Name
Role
Links
View
  • Name MARILYN DE YCAZA DIAZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RICARDO ALBERTO DE YCAZA DIAZ Subscriber 72
    Role: Subscriber
    Links: 72
  • Name RICARDO ALBERTO DE YCAZA DIAZ Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name MARIA FERNANDA ANGULO CARRILLO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CANIO MARCOS RUGGIERO Director 2
    Role: Director
    Links: 2
  • Name CANIO MARCOS RUGGIERO President 2
    Role: President
    Links: 2
  • Name LIZ BETZABE ANDRADE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MARIA FERNANDA ANGULO CARRILLO Y CANIO MARCOS RIGGIERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIOS INTERNACIONALES LA MUNDIAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92002/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 92002/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 71986/2017 (0) 17/02/2017
    Date: 17/02/2017

Entries / Precedence NEGOCIOS INTERNACIONALES LA MUNDIAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About NEGOCIOS INTERNACIONALES LA MUNDIAL, S.A.: Summary of NEGOCIOS INTERNACIONALES LA MUNDIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/02/2017. Estimated traffic: 67 total visits (peak 10). Position: #337,851 of 1,007,204. See representatives, branches, documents and filings.