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MONTAÑAS LA INDIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,8561,007,204 total
RUC: 1888191-1-720456
Total views
69
Avg / month
6
Year peak
18
Current month +125.0 % vs Sep
18

Company information

Folio
720456 Mercantil
Registration date
07/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights MONTAÑAS LA INDIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1888191-1-720456

Executives MONTAÑAS LA INDIA, S.A. (7)

Name
Role
Links
View
  • Name VALENTIN UREÑA III Subscriber 53
    Role: Subscriber
    Links: 53
  • Name KARLA VANESSA HALL Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ROBESPIERE SAMANIEGO GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name ILKA ADELAIDA SAMANUEGO TORRES Director 1
    Role: Director
    Links: 1
  • Name RUBEN DARIO PERALTA Director 1
    Role: Director
    Links: 1
  • Name ROBESPIERE SAMANIEGO GONZALEZ President 4
    Role: President
    Links: 4
  • Name ROBESPIERE SAMANIEGO GONZALEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROBESPIERE SAMANIEGO GONZALEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name VELENTIN UREÑA III Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESNETACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTAÑAS LA INDIA, S.A. (4)

Act
Date
View
  • Act Entry Id -11176378- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718671- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7423919- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 218602/2013 (0) 06/11/2013
    Date: 06/11/2013
  • Act Entry Id -6645644- (MASTER INFORMATION) Entry 214104/2010 (0) 07/12/2010
    Date: 07/12/2010

Entries / Precedence MONTAÑAS LA INDIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About MONTAÑAS LA INDIA, S.A.: Summary of MONTAÑAS LA INDIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/12/2010. Estimated traffic: 69 total visits (peak 18). Position: #477,856 of 1,007,204. See representatives, branches, documents and filings.