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CONSTRUCTORA MONTREAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #429,7751,010,412 total
RUC: 950709-1-525821
Total views
95
Avg / month
8
Year peak
13
Current month +150.0 % vs Oct
10

Company information

Folio
525821 Mercantil
Registration date
15/05/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 16 días)
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Highlights CONSTRUCTORA MONTREAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL Y SERVICIOS GENERALES.
Legal representative
ALGIS VARGAS
RUC
950709-1-525821

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA MONTREAL, S.A.
    URB. VIA JOSE MARIA TORRIJOS, LLANO BONITO, CALLE SEGUNDA, LOCAL 7-B, FRENTE A PLASTI METAL., PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE MARIA TORRIJOS, LLANO BONITO, CALLE SEGUNDA, LOCAL 7-B, FRENTE A PLASTI METAL., PANAMÁ PANAMÁ JUAN DÍAZ

Executives CONSTRUCTORA MONTREAL, S.A. (9)

Name
Role
Links
View
  • Name ALGIS ALEXANDER VARGAS VELASQUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LIBRADO RAMIRO RIVERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALGIS ALEXANDER VARGAS VELASQUEZ Director 4
    Role: Director
    Links: 4
  • Name MIGUEL VARGAS Director 3
    Role: Director
    Links: 3
  • Name LIBRADO RAMIRO RIVERA Director 3
    Role: Director
    Links: 3
  • Name ALGIS ALEXANDER VARGAS VELASQUEZ President 4
    Role: President
    Links: 4
  • Name ALGIS ALEXANDER VARGAS VELASQUEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LIBRADO RAMIRO RIVERA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA MONTREAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 216499/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2023
    Date: 31/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2023
    Date: 31/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2023
    Date: 31/05/2023
  • Act Entry Id -11079030- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9639741- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6453544- (MASTER INFORMATION) Entry 68610/2006 (0) 15/05/2006
    Date: 15/05/2006

Entries / Precedence CONSTRUCTORA MONTREAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About CONSTRUCTORA MONTREAL, S.A.: Summary of CONSTRUCTORA MONTREAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/05/2006. Estimated traffic: 95 total visits (peak 13). Position: #429,775 of 1,010,412. See representatives, branches, documents and filings.