LIVE
New today 401
Updated 119
New executives 3,449
Reported capital $ 15,966,100

RONDAN HOLDING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #386,7691,006,803 total
Total views
88
Avg / month
7
Year peak
14
Current month -16.7 % vs Sep
5

Company information

Folio
683963 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights RONDAN HOLDING,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RONDAN HOLDING,S.A. (6)

Name
Role
Links
View
  • Name DANIEL MORHAIM MALCA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ENRIQUE MORHAIM GUERON Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LEGAL TAX ADVISORS, SOCIEDAD CIVIL Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name DANIEL MORHAIM MALCA Director / President 10
    Role: Director / President
    Links: 10
  • Name RAQUEL ESQUENAZI DE MORHAIM Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name VIOLETA MALCA DE MORHAIM Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name VIOLETA MALCA DE MORHAIM Director / Vice President 14
    Role: Director / Vice President
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU AUSEN- CIA EL SECRETARIO EN FORMA INDIVIDUAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RONDAN HOLDING,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102594/2015 (0) 16/03/2015
    Date: 16/03/2015

Entries / Precedence RONDAN HOLDING,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About RONDAN HOLDING,S.A.: Summary of RONDAN HOLDING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/2009. Estimated traffic: 88 total visits (peak 14). Position: #386,769 of 1,006,803. See representatives, branches, documents and filings.