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INVERSIONES MONTAWI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #210,9601,014,021 total
RUC: 935124-1-522508
Total views
118
Avg / month
10
Year peak
20
Current month +150.0 % vs Feb
20

Company information

Folio
522508 Mercantil
Registration date
11/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 4 meses)
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Highlights INVERSIONES MONTAWI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
935124-1-522508

Executives INVERSIONES MONTAWI, S.A. (9)

Name
Role
Links
View
  • Name JOSE ENRIQUE WILSON Director 10
    Role: Director
    Links: 10
  • Name LIDIA VERONICA MEDINA DE AIZPURUA Subscriber 189
    Role: Subscriber
    Links: 189
  • Name CARLO IVAN AIZPURUA PAZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JOSE GILBERTO TAYLOR COKER Director 3
    Role: Director
    Links: 3
  • Name HORACIO MONTENEGRO Director 11
    Role: Director
    Links: 11
  • Name JOSE GILBERTO TAYLOR COKER President 3
    Role: President
    Links: 3
  • Name JOSE ENRIQUE WILSON Treasurer 10
    Role: Treasurer
    Links: 10
  • Name HORACIO MONTENEGRO Secretary 11
    Role: Secretary
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MONTAWI, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 224062/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2023
    Date: 02/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2023
    Date: 02/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 79907/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Entry Id -11201222- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9638008- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6385156- (MASTER INFORMATION) Entry 51109/2006 (0) 11/04/2006
    Date: 11/04/2006

Entries / Precedence INVERSIONES MONTAWI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About INVERSIONES MONTAWI, S.A.: Summary of INVERSIONES MONTAWI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/04/2006. Estimated traffic: 118 total visits (peak 20). Position: #210,960 of 1,014,021. See representatives, branches, documents and filings.