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MUNDIC ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2667782-1-843122
Total views
22
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
843122 Mercantil
Registration date
05/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights MUNDIC ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2667782-1-843122

Executives MUNDIC ASSETS S.A. (6)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIANA SANCHEZ GONZALEZ Director 6525
    Role: Director
    Links: 6525
  • Name ALBINO RODRIGUEZ Director 3053
    Role: Director
    Links: 3053
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ President 6525
    Role: President
    Links: 6525
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name ALBINO RODRIGUEZ Secretary 3053
    Role: Secretary
    Links: 3053
  • Name REPRESENTANTE LEGAL 01 REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MUNDIC ASSETS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139866/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 526252/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139669/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014
  • Act Entry Id -6883511- (MASTER INFORMATION) Entry 165275/2014 (0) 05/09/2014
    Date: 05/09/2014

Entries / Precedence MUNDIC ASSETS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About MUNDIC ASSETS S.A.: Summary of MUNDIC ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/09/2014. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.