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MONDIAL IMPEX S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1651762-1-675766
Total views
43
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
675766 Mercantil
Registration date
22/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights MONDIAL IMPEX S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de mercancías y productos de lícito comercio dentro y fuera del territorio nacional, y su ulterior distribución.Llevar a cabo negocios de cualquier naturaleza dentro o fuera de la República de Panamá.Comprar, vender, permutar, arrendar, administrar, comerciar, tener a invertir en bienes muebles o inmuebles de cualquier índole.Importar y exportar toda clase de productos, materias primas, materiales y demás productos, artículos, accesorios de cualquier naturaleza y ser agentes distribuidores al por mayor dentro y fuera del territorio de la República de Panamá y otras actividades asociadas.
Legal representative
ANTONIO CALZONI
RUC
1651762-1-675766

Branches / Establishments (1)

Trade name
Address
  • Trade name MONDIAL IMPEX
    URB. CALIDONIA, CALLE 27, EDF. EDIFIICIO SAN LORENZO, APTO. 11, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CALLE 27, EDF. EDIFIICIO SAN LORENZO, APTO. 11, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives MONDIAL IMPEX S.A. (8)

Name
Role
Links
View
  • Name CARLOS GUZMAN GOMEZ OREJUELA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ASUNCION ZUÑIGA LOPEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANTONIO CALZONI Director 2
    Role: Director
    Links: 2
  • Name GUY LESVENAN Director 2
    Role: Director
    Links: 2
  • Name FRANCK ROUBACH Director 2
    Role: Director
    Links: 2
  • Name ANTONIO CALZONI President 2
    Role: President
    Links: 2
  • Name GUY LESVENAN Vice President 2
    Role: Vice President
    Links: 2
  • Name FRANCK ROUBACH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FRANCK ROUBACH EJECUTIVO Secretary 1
    Role: Secretary
    Links: 1
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTI- VA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONDIAL IMPEX S.A. (4)

Act
Date
View
  • Act Entry Id -10990605- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702242- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6787227- (MASTER INFORMATION) Entry 174878/2009 (0) 22/09/2009
    Date: 22/09/2009
  • Act Entry Id -7413530- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174878/2009 (0) 22/09/2009
    Date: 22/09/2009

Entries / Precedence MONDIAL IMPEX S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About MONDIAL IMPEX S.A.: Summary of MONDIAL IMPEX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/2009. Estimated traffic: 43 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.