LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

INVERSIONES MONTAWI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #291,6801,010,412 total
RUC: 935124-1-522508
Total views
96
Avg / month
8
Year peak
15
Current month -63.6 % vs Nov
4

Company information

Folio
522508 Mercantil
Registration date
11/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
Request update

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
Request deletion
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: 96 total visits (peak 15). Position: #291,680 of 1,010,412. See representatives, branches, documents and filings.