LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

RONDAN,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,7471,007,204 total
RUC: 4498-133-59891
Total views
48
Avg / month
4
Year peak
8
Current month -33.3 % vs Sep
4

Company information

Folio
59891 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights RONDAN,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
EMPRESA TRANSPORTADORA; VENTA AL POR MAYOR DE OTROS PRODUCTOS
Legal representative
MORHAIM GUERON ENRIQUE
RUC
4498-133-59891

Branches / Establishments (1)

Trade name
Address
  • Trade name RONDAN S.A
    URB. ZONA LIBRE DE COLON, CALLE 17, EDF. EDIF. KAISER BAZAN, APTO. 5, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 17, EDF. EDIF. KAISER BAZAN, APTO. 5, COLÓN COLÓN BARRIO SUR

Executives RONDAN,S.A. (7)

Name
Role
Links
View
  • Name AHMED WAKED Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JULIO LUQUE GARAY Subscriber 652
    Role: Subscriber
    Links: 652
  • Name LUIS ANTONIO CHALHOUB MORENO. Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name DANIEL MORHAIM MALCA Director / President 10
    Role: Director / President
    Links: 10
  • Name VIOLETA MALCA DE MORHAIM Director / Vice President 14
    Role: Director / Vice President
    Links: 14
  • Name RAQUEL EZQUENAZI DE MORHAIM Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name VIOLETA MALCA DE MORHAIM Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name EL PRESIDENTE O EL SECRETARIO ACTUANDO INDISTINTAMENTE.- .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RONDAN,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 103653/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103653/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015

Entries / Precedence RONDAN,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
About RONDAN,S.A.: Summary of RONDAN,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/1980. Estimated traffic: 48 total visits (peak 8). Position: #465,747 of 1,007,204. See representatives, branches, documents and filings.