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MONHILL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 934891-1-522465
Total views
54
Avg / month
5
Year peak
16
Current month -66.7 % vs Nov
2

Company information

Folio
522465 Mercantil
Registration date
10/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
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Highlights MONHILL HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
934891-1-522465

Executives MONHILL HOLDING S.A. (11)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2502
    Role: Subscriber
    Links: 2502
  • Name ADELINA BARRIA Subscriber 3848
    Role: Subscriber
    Links: 3848
  • Name JUAN MONTES Director 7798
    Role: Director
    Links: 7798
  • Name RUBEN BARNETT SERRANO Director 2886
    Role: Director
    Links: 2886
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name JUAN MONTES President 7798
    Role: President
    Links: 7798
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name RUBEN BARNETT SERRANO Secretary 2886
    Role: Secretary
    Links: 2886
  • Name CASILDA WATTS Deputy Secretary 4543
    Role: Deputy Secretary
    Links: 4543
  • Name EL PRESIDENTE,EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONHILL HOLDING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139622/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2020
    Date: 17/03/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 99154/2020 (0) 17/03/2020
    Date: 17/03/2020
  • Act Entry Id -10959815- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9636413- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6695627- (MASTER INFORMATION) Entry 50404/2006 (0) 10/04/2006
    Date: 10/04/2006

Entries / Precedence MONHILL HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About MONHILL HOLDING S.A.: Summary of MONHILL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/04/2006. Estimated traffic: 54 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.