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INVERSIONES MONTOYA 2014.S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #46,2911,010,412 total
RUC: 2671849-1-843850
Total views
110
Avg / month
9
Year peak
15
Current month +300.0 % vs Nov
12

Company information

Folio
843850 Mercantil
Registration date
12/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights INVERSIONES MONTOYA 2014.S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE COMIDAS PREPARADAS Y BEBIDAS ALCOHOLICAS EN ENVASE ABIERTO. VENTA DE PESCADOS, MARISCOS Y TODA CLASE DE PRODUCTOS DEL MAR AL POR MAYOR
Legal representative
ARTEMIO MONTOYA MORENO
RUC
2671849-1-843850

Branches / Establishments (1)

Trade name
Address
  • Trade name DELICIAS CULINARIAS DE DARIEN
    URB. EL PALMAR, CL. PRINCIPAL, CASA 131, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. EL PALMAR, CL. PRINCIPAL, CASA 131, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives INVERSIONES MONTOYA 2014.S.A. (6)

Name
Role
Links
View
  • Name MIGUEL ANGEL GABRIEL VELASQUEZ Subscriber 235
    Role: Subscriber
    Links: 235
  • Name ALEIDA ISABEL CALDERON CHAVEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ARTEMIO MONTOYA MORENO Director 5
    Role: Director
    Links: 5
  • Name LUZ ELVIRA MORENO DE MONTOYA Director 3
    Role: Director
    Links: 3
  • Name ANTENOR MONTOYA MORENO Director 2
    Role: Director
    Links: 2
  • Name ARTEMIO MONTOYA MORENO President 5
    Role: President
    Links: 5
  • Name LUZ ELVIRA MORENO DE MONTOYA Vice President 3
    Role: Vice President
    Links: 3
  • Name LUZ ELVIRA MORENO DE MONTOYA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANTENOR MONTOYA MORENO Secretary 2
    Role: Secretary
    Links: 2
  • Name SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MONTOYA 2014.S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 284074/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132753/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2023
    Date: 11/04/2023

Entries / Precedence INVERSIONES MONTOYA 2014.S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Single Fee 2014
    Year: 2014
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About INVERSIONES MONTOYA 2014.S.A.: Summary of INVERSIONES MONTOYA 2014.S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/2014. Estimated traffic: 110 total visits (peak 15). Position: #46,291 of 1,010,412. See representatives, branches, documents and filings.