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MONTBELL BUSINESS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #26,0721,007,204 total
RUC: 1925758-1-727178
Total views
104
Avg / month
9
Year peak
14
Current month -14.3 % vs Sep
12

Company information

Folio
727178 Mercantil
Registration date
12/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights MONTBELL BUSINESS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1925758-1-727178

Executives MONTBELL BUSINESS S.A. (6)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name LUIS A. DAVIS Director 2240
    Role: Director
    Links: 2240
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name ITZEL C. DE BLANCO Director 2997
    Role: Director
    Links: 2997
  • Name ISIDRA I. RIVERA A. Director 2531
    Role: Director
    Links: 2531
  • Name LUIS A. DAVIS President 2240
    Role: President
    Links: 2240
  • Name ITZEL C. DE BLANCO Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name ISIDRA I. RIVERA A. Secretary 2531
    Role: Secretary
    Links: 2531
  • Name LILIAN MICHELLE DUQUE DE LA GUARDIA Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
*Links: number of companies where the executive appears with a role or relation.

Documents MONTBELL BUSINESS S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 287243/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 146926/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Entry Id -10927402- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720941- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7386046- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 191315/2011 (0) 20/10/2011
    Date: 20/10/2011
  • Act Entry Id -6723215- (MASTER INFORMATION) Entry 27706/2011 (0) 12/02/2011
    Date: 12/02/2011

Entries / Precedence MONTBELL BUSINESS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERT,DE CONST., Qualification Rights 2011
    Year: 2011
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About MONTBELL BUSINESS S.A.: Summary of MONTBELL BUSINESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/02/2011. Estimated traffic: 104 total visits (peak 14). Position: #26,072 of 1,007,204. See representatives, branches, documents and filings.