Mondial International Enterprises S.A.
Sociedad Anónima (S.A.) · Panama, Panama · LEI 254900GE3UTZ8FIZVD80
LEI lapsed
Summary
Mondial International Enterprises S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 834580. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is 三菱商事株式会社 (Japan), which is also its direct parent. That group has 64 subsidiaries with LEIs in 15 countries, 5 of them in Panama. The LEI was first issued on 20 Oct 2020 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 20 Oct 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Oct 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 20 Oct 2021.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 834580 |
| Jurisdiction | Panama |
| Registered address | 53rd E Street, Urbanizacion Marbella, Panama, Panama |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900GE3UTZ8FIZVD80 |
| LEI status | lapsed |
| LEI first issued | 20 Oct 2020 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 20 Oct 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Mondial International Enterprises S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 三菱商事株式会社 | 三菱商事株式会社 |
| Accounting period | 1 Apr 2019 to 31 Mar 2020 | 1 Apr 2019 to 31 Mar 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 50.00% | 50.00% |
| Relationship start | 13 Jun 2014 | 13 Jun 2014 |
| Recorded at GLEIF since | 20 Oct 2020 | 20 Oct 2020 |
| Last updated | 20 Oct 2021 | 20 Oct 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (43)
- Diamond Griffin S.A. Panama lapsed
- Sundia One Shipping S.A. Panama lapsed
- Sundia Two Shipping S.A. Panama lapsed
- TRANSPORTISTA MUNDIAL ONE S.A. Panama
- AGREX DO BRASIL LTDA. Brazil
- CERMAQ GROUP AS Norway
- COLT CAR COMPANY LIMITED (THE) United Kingdom lapsed
- DIAMOND GENERATING EUROPE LIMITED United Kingdom lapsed
- DIAMOND GLOBAL ENERGY PTE. LTD. Singapore
- Diamond India Renewables One B.V. Netherlands
- DIAMOND LNG CANADA LTD. Canada
- Diamond Petrochemicals Canada Corporation Canada