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DE MONTGRAND INVESTOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #209,3431,011,615 total
RUC: 49819-90-316277
Total views
98
Avg / month
8
Year peak
28
Current month -78.6 % vs Dec
3

Company information

Folio
316277 Mercantil
Registration date
27/05/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 2 meses)
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Highlights DE MONTGRAND INVESTOR, S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
49819-90-316277

Executives DE MONTGRAND INVESTOR, S.A. (11)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5185
    Role: Subscriber
    Links: 5185
  • Name JOSE DEL CARMEN ESPINO Subscriber 4724
    Role: Subscriber
    Links: 4724
  • Name LUCIE CAMPEAU PHARAND Director 6
    Role: Director
    Links: 6
  • Name MARIANO JOSE DEFILLO CAMPEAU Director 3
    Role: Director
    Links: 3
  • Name CLAUDIA DEFILLO DE BOGAERT Director 4
    Role: Director
    Links: 4
  • Name LUCIE CAMPEAU PHARAND President 6
    Role: President
    Links: 6
  • Name MARIANO JOSE DAFILLO CAMPEAU Vice President 1
    Role: Vice President
    Links: 1
  • Name LUCIE CAMPEAU PHARAND Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CLAUDIA DEFILLO DE BOGAERT Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIO FONSECA LOPEZ Resident Agent 5185
    Role: Resident Agent
    Links: 5185
  • Name EL REPRESNTANTE LEGAL SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DE MONTGRAND INVESTOR, S.A. (3)

Act
Date
View
  • Act Entry Id -6507831- (MASTER INFORMATION) Entry 10684/246 (0) 27/05/1996
    Date: 27/05/1996
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509350/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence DE MONTGRAND INVESTOR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About DE MONTGRAND INVESTOR, S.A.: Summary of DE MONTGRAND INVESTOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/05/1996. Estimated traffic: 98 total visits (peak 28). Position: #209,343 of 1,011,615. See representatives, branches, documents and filings.