LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CARLOS MONTOYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 520885-1-438575
Total views
49
Avg / month
4
Year peak
7
Current month +25.0 % vs Nov
5

Company information

Folio
438575 Mercantil
Registration date
21/08/2003
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 19 días)
Request update

Highlights CARLOS MONTOYA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
520885-1-438575

Executives CARLOS MONTOYA, S.A. (8)

Name
Role
Links
View
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name CAROLINA TEJADA DE CARNEY Subscriber 575
    Role: Subscriber
    Links: 575
  • Name CARLOS MONTOYA DOBLES Director 4
    Role: Director
    Links: 4
  • Name IRIS PATRICIA GARITA BENAVIDES Director 2
    Role: Director
    Links: 2
  • Name LIGIA DOBLES GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS MONTOYA DOBLES President 4
    Role: President
    Links: 4
  • Name LIGIA DOBLES GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRIS PATRICIA GARITA BENAVIDES Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CARLOS MONTOYA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 477194/2023 (0) 29/11/2023
    Date: 29/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 357509/2023 (0) 30/08/2023
    Date: 30/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2023
    Date: 30/08/2023
  • Act Entry Id -6611784- (MASTER INFORMATION) Entry 92154/2003 (0) 21/08/2003
    Date: 21/08/2003

Entries / Precedence CARLOS MONTOYA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
Request deletion
About CARLOS MONTOYA, S.A.: Summary of CARLOS MONTOYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/08/2003. Estimated traffic: 49 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.