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MONTAVINA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 247496-1-402619
Total views
40
Avg / month
3
Year peak
9
Current month +200.0 % vs Nov
3

Company information

Folio
402619 Mercantil
Registration date
04/07/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 20 días)
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Highlights MONTAVINA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
247496-1-402619

Executives MONTAVINA CORPORATION (10)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name IVO KAUFMANN Director 74
    Role: Director
    Links: 74
  • Name JOHANN JAKOB Director 46
    Role: Director
    Links: 46
  • Name ALEXANDRA WASER Director 2
    Role: Director
    Links: 2
  • Name IVO KAUFMANN President 74
    Role: President
    Links: 74
  • Name JOHANN JAKOB Treasurer 46
    Role: Treasurer
    Links: 46
  • Name ALEXANDRA WASER Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTAVINA CORPORATION (3)

Act
Date
View
  • Act Entry Id -6672646- (MASTER INFORMATION) Entry 69538/2001 (0) 04/07/2001
    Date: 04/07/2001
  • Act Entry Id -11063572- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9608158- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence MONTAVINA CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About MONTAVINA CORPORATION: Summary of MONTAVINA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/2001. Estimated traffic: 40 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.