Mondial International Enterprises S.A.
copy
254900GE3UTZ8FIZVD80 254900GE3UTZ8FIZVD80
LAPSED
Company data
| Legal name | Mondial International Enterprises S.A. |
| Legal address | 53rd E Street, Urbanizacion Marbella, MMG Tower, Panama, Panama |
| Registration authority entity ID | 834580 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900GE3UTZ8FIZVD80 copy 254900GE3UTZ8FIZVD80 |
| Status |
LAPSED
|
| Next renewal date | 2021-10-20 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Mondial International Enterprises S.A. |
| Entity status |
ACTIVE
|
| Registered at |
Public Registry of Panama
(Public Registry of Panama)
Registro Público de Panamá
(Registro Público de Panamá)
Panama RA000478 |
| Registration authority entity ID | 834580 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) 6TPA |
| Validated At |
Public Registry of Panama
(Public Registry of Panama)
Registro Público de Panamá
(Registro Público de Panamá)
Panama
RA000478
|
| Validated As | 834580 |
LEI registration details
| LEI number | 254900GE3UTZ8FIZVD80 copy 254900GE3UTZ8FIZVD80 |
| Status |
LAPSED
|
| Initial registration | 2020-10-20 |
| Last update | 2022-03-14 |
| Next renewal date | 2021-10-20 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 53rd E Street, Urbanizacion Marbella, MMG Tower |
| City | Panama |
| Country | PA | Panama |
Headquarters address
| Headquarters address | 53rd E Street, Urbanizacion Marbella, MMG Tower |
| City | Panama |
| Country | PA | Panama |
Certificate
of Legal Entity Identifier
GRANTED TO
Mondial International Enterprises S.A.
LEI: 254900GE3UTZ8FIZVD80
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Mondial International Enterprises S.A.
LEI: 254900GE3UTZ8FIZVD80
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Mondial International Enterprises S.A.
LEI: 254900GE3UTZ8FIZVD80
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Mondial International Enterprises S.A.
LEI: 254900GE3UTZ8FIZVD80
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.