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MONTALBAN LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1422241-1-632168
Total views
45
Avg / month
4
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
632168 Mercantil
Registration date
10/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights MONTALBAN LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1422241-1-632168

Executives MONTALBAN LTD., S.A. (5)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name JAIME AUGUSTO CEDEÑO Subscriber 1634
    Role: Subscriber
    Links: 1634
  • Name MARIO ANTONIO ALVARADO Director 1578
    Role: Director
    Links: 1578
  • Name JAIME AUGUSTO CEDEÑO Director 1634
    Role: Director
    Links: 1634
  • Name FERMIN MILCIADES CASTAÑEDAS Director 912
    Role: Director
    Links: 912
  • Name MARIO ANTONIO ALVARADO President 1578
    Role: President
    Links: 1578
  • Name JAIME AUGUSTO CEDEÑO Treasurer 1634
    Role: Treasurer
    Links: 1634
  • Name FERMIN MILCIADES CASTAÑEDAS Secretary 912
    Role: Secretary
    Links: 912
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA MIDLAND SERVICES INC. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTALBAN LTD., S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 239833/2022 (0) 20/04/2023
    Date: 20/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 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
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2023
    Date: 11/04/2023
  • Act Entry Id -10905195- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685976- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631231- (MASTER INFORMATION) Entry 178109/2008 (0) 10/09/2008
    Date: 10/09/2008

Entries / Precedence MONTALBAN LTD., 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. CERT CONST, Qualification Rights 2008
    Year: 2008
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About MONTALBAN LTD., S.A.: Summary of MONTALBAN LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/09/2008. Estimated traffic: 45 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.