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INVERSIONES Y TRANSPORTE VILLAMONTE MONRROY, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,7801,010,412 total
RUC: 155604673-2-2015
Total views
43
Avg / month
4
Year peak
8
Current month +200.0 % vs Nov
3

Company information

Folio
155604673 Mercantil
Registration date
12/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/11/2025 (hace 25 días)
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Highlights INVERSIONES Y TRANSPORTE VILLAMONTE MONRROY, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Ventas de materiales de construcción en general, arrendamiento de equipos pesados
Legal representative
DIANA LUCIA VILLAMONTE MONRROY
RUC
155604673-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES Y TRANSPORTE VILLAMONTE MONRROY, S.A.
    URB. LA PITA, CALLE PRINCIPAL, CASA 10101, CHIRIQUÍ ALANJE EL TEJAR
    URB. LA PITA, CALLE PRINCIPAL, CASA 10101, CHIRIQUÍ ALANJE EL TEJAR

Executives INVERSIONES Y TRANSPORTE VILLAMONTE MONRROY, S.A (7)

Name
Role
Links
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  • Name DIANA LUCIA VILLAMONTE MONRROY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FLORIDENIS VILLAMONTE MONRROY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIEGO VILLAMONTE MONRROY Director / President 1
    Role: Director / President
    Links: 1
  • Name FLORIDENIS VILLAMONTE MONRROY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARCOS VILLAMONTE MONRROY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LIC. KRITZIA YOVANKA ZIZIC PINTO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DIANA LUCIA VILLAMONTE MONRROY REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y TRANSPORTE VILLAMONTE MONRROY, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 248768/2015 (0) 12/06/2015
    Date: 12/06/2015

Entries / Precedence INVERSIONES Y TRANSPORTE VILLAMONTE MONRROY, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES Y TRANSPORTE VILLAMONTE MONRROY, S.A: Summary of INVERSIONES Y TRANSPORTE VILLAMONTE MONRROY, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Alanje, Province Chiriquí. Registered since 12/06/2015. Estimated traffic: 43 total visits (peak 8). Position: #486,780 of 1,010,412. See representatives, branches, documents and filings.