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MONDO IBERICA, S.A.

FOREIGN COMPANY ACTIVE #565,2651,010,412 total
RUC: 155629481-2-2016
Total views
41
Avg / month
3
Year peak
7
Current month +133.3 % vs Nov
7

Company information

Folio
155629481 Mercantil
Registration date
11/05/2016
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
14/05/2025 (hace 6 meses)
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Highlights MONDO IBERICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-
RUC
155629481-2-2016

Executives MONDO IBERICA, S.A. (4)

Name
Role
Links
View
  • Name MAURIZIO STROPPIANA President 1
    Role: President
    Links: 1
  • Name LUIS MATEO MONGE Secretary 1
    Role: Secretary
    Links: 1
  • Name SANTIAGO JORGE SÁNCHEZ VIVES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SANTIAGO JOSÉ PALOMERA BEL Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SANTIAGO JORGE SÁNCHEZ VIVES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONDO IBERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 66337/2020 (0) 18/02/2020
    Date: 18/02/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 316967/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 302198/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 204925/2016 (0) 11/05/2016
    Date: 11/05/2016

Entries / Precedence MONDO IBERICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About MONDO IBERICA, S.A.: Summary of MONDO IBERICA, S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 11/05/2016. Estimated traffic: 41 total visits (peak 7). Position: #565,265 of 1,010,412. See representatives, branches, documents and filings.