LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

GRUPO MONTATER, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684323-2-2019
Total views
32
Avg / month
3
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
155684323 Mercantil
Registration date
27/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/05/2025 (hace 5 meses)
Request update

Highlights GRUPO MONTATER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684323-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO MONTATER, S.A.
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. P.H. BAY TORRE 300, APTO 1D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. P.H. BAY TORRE 300, APTO 1D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO MONTATER, S.A. (6)

Name
Role
Links
View
  • Name SONIA ANDREA CARDONA COLORADO Subscriber 135
    Role: Subscriber
    Links: 135
  • Name LAURA JOANNA FLORES BENITEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name DIEGO FERNANDO ZAPATA SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEXANDER GAUQUE TORRES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEXANDER LOPEZ ESCOBAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y TODOS LOS ACTOS QUE EJECUTE EN NOMBRE DE LA SOCIEDAD, JUDICIAL O EXTRAJUDICIALMENTE, SERÁN OBLIGATORIOS PARA LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MONTATER, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 367700/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 219411/2022 (0) 03/06/2022
    Date: 03/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333567/2019 (0) 27/08/2019
    Date: 27/08/2019

Entries / Precedence GRUPO MONTATER, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About GRUPO MONTATER, S.A.: Summary of GRUPO MONTATER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/08/2019. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.