LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

MONDIALE D ETUDES ET DE REALISATIONS COMMERCIALES ET INDUSTRIELLES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #183,2191,011,615 total
RUC: 26519-163-224199
Total views
104
Avg / month
9
Year peak
12
Current month +100.0 % vs Dec
12

Company information

Folio
224199 Mercantil
Registration date
12/07/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 29 días)
Request update

Highlights MONDIALE D ETUDES ET DE REALISATIONS COMMERCIALES ET INDUSTRIELLES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
26519-163-224199

Executives MONDIALE D ETUDES ET DE REALISATIONS COMMERCIALES ET INDUSTRIELLES S.A. (23)

Name
Role
Links
View
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name DIVA ARGELIS PATIñO DE DONADO Subscriber 99
    Role: Subscriber
    Links: 99
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIñO DE DONADO Director 99
    Role: Director
    Links: 99
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATIñO DE DONADO Vice President 99
    Role: Vice President
    Links: 99
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name DIVA ARGELIS PATIñO DE DONADO Secretary 99
    Role: Secretary
    Links: 99
  • Name ABDIEL NUñEZ Assistant Secretary 187
    Role: Assistant Secretary
    Links: 187
  • Name KATIA SOLANO Assistant Secretary 11792
    Role: Assistant Secretary
    Links: 11792
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name CORNELIO MCKAY Assistant Treasurer 7176
    Role: Assistant Treasurer
    Links: 7176
  • Name CORNELIO MCKAY Assistant Secretary 7176
    Role: Assistant Secretary
    Links: 7176
  • Name FRANCIS PEREZ Corporate Director 23046
    Role: Corporate Director
    Links: 23046
  • Name FRANCIS PEREZ Assistant Treasurer 23046
    Role: Assistant Treasurer
    Links: 23046
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name LETICIA MONTOYA Assistant Secretary 23224
    Role: Assistant Secretary
    Links: 23224
  • Name CORNELIO MACKAY Director 348
    Role: Director
    Links: 348
  • Name ABDIEL NUñEZ Director 187
    Role: Director
    Links: 187
*Links: number of companies where the executive appears with a role or relation.

Documents MONDIALE D ETUDES ET DE REALISATIONS COMMERCIALES ET INDUSTRIELLES S.A. (3)

Act
Date
View
  • Act Entry Id -6292696- (MASTER INFORMATION) Entry 11909/197 (0) 12/07/1989
    Date: 12/07/1989
  • Act Entry Id -10957620- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8803698- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MONDIALE D ETUDES ET DE REALISATIONS COMMERCIALES ET INDUSTRIELLES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
Request deletion
About MONDIALE D ETUDES ET DE REALISATIONS COMMERCIALES ET INDUSTRIELLES S.A.: Summary of MONDIALE D ETUDES ET DE REALISATIONS COMMERCIALES ET INDUSTRIELLES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/07/1989. Estimated traffic: 104 total visits (peak 12). Position: #183,219 of 1,011,615. See representatives, branches, documents and filings.