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MONT DARING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #451,6711,011,214 total
RUC: 1364656-1-620479
Total views
64
Avg / month
5
Year peak
11
Current month +100.0 % vs Dec
6

Company information

Folio
620479 Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 7 meses)
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Highlights MONT DARING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1364656-1-620479

Executives MONT DARING S.A. (6)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6933
    Role: Subscriber
    Links: 6933
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name VINOD VASHDEV HARJANI Director 4
    Role: Director
    Links: 4
  • Name DIOGENES MORAN Director 4942
    Role: Director
    Links: 4942
  • Name ANGEL SANTOS RODRIGUEZ Director 5148
    Role: Director
    Links: 5148
  • Name VINOD VASHDEV HARJANI President 4
    Role: President
    Links: 4
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5148
    Role: Treasurer
    Links: 5148
  • Name DIOGENES MORAN Secretary 4942
    Role: Secretary
    Links: 4942
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONT DARING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39300/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2022
    Date: 31/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 408989/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2022
    Date: 31/10/2022
  • Act Entry Id -11053941- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679423- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620139- (MASTER INFORMATION) Entry 111778/2008 (0) 16/06/2008
    Date: 16/06/2008

Entries / Precedence MONT DARING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MONT DARING S.A.: Summary of MONT DARING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/06/2008. Estimated traffic: 64 total visits (peak 11). Position: #451,671 of 1,011,214. See representatives, branches, documents and filings.