LIVE
New today 401
Updated 64
New executives 3,674
Reported capital $ 1,426,000
Sign up Log in

DESARROLLO MONTE OSCURO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #346,0921,007,204 total
RUC: 1398198-1-627325
Total views
52
Avg / month
4
Year peak
8
Current month +40.0 % vs Sep
7

Company information

Folio
627325 Mercantil
Registration date
04/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
Request update

Highlights DESARROLLO MONTE OSCURO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1398198-1-627325

Executives DESARROLLO MONTE OSCURO, S.A. (5)

Name
Role
Links
View
  • Name GIACOMO TAMBURRELLI LETTIERI Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MARIA CRISTELA AMAYA DE TAMBURRELLI Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ALBERTO TAMBURRELLI LETTIERI Subscriber 61
    Role: Subscriber
    Links: 61
  • Name GIACOMO TAMBURRELLI LETTIERI Director 37
    Role: Director
    Links: 37
  • Name MARIA CRISTELA AMAYA DE TAMBURRELLI Director 41
    Role: Director
    Links: 41
  • Name ALBERTO TAMBURRELLI LETTIERI Director 61
    Role: Director
    Links: 61
  • Name GIACOMO TAMBURRELLI LETTIERI President 37
    Role: President
    Links: 37
  • Name ALBERTO TAMBURRELLI LETTIERI Treasurer 61
    Role: Treasurer
    Links: 61
  • Name MARIA CRISTELA AMAYA DE TAMBURRELLI Secretary 41
    Role: Secretary
    Links: 41
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO MONTE OSCURO, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 395575/2023 (0) 28/09/2023
    Date: 28/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2021
    Date: 18/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2021
    Date: 18/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2021
    Date: 18/08/2021
  • Act Entry Id -10967235- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683935- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626756- (MASTER INFORMATION) Entry 150311/2008 (0) 04/08/2008
    Date: 04/08/2008

Entries / Precedence DESARROLLO MONTE OSCURO, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2015
    Year: 2015
  • Procedure / Doc. Elevación de Secuestro a Embargo 2015
    Year: 2015
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
Request deletion
About DESARROLLO MONTE OSCURO, S.A.: Summary of DESARROLLO MONTE OSCURO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/08/2008. Estimated traffic: 52 total visits (peak 8). Position: #346,092 of 1,007,204. See representatives, branches, documents and filings.