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MONTCHANIN ASSETS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #927,4861,011,615 total
RUC: 155699712-2-2020
Total views
29
Avg / month
2
Year peak
7
Current month +75.0 % vs Dec
7

Company information

Folio
155699712 Mercantil
Registration date
02/12/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 3 meses)
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Highlights MONTCHANIN ASSETS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699712-2-2020

Executives MONTCHANIN ASSETS, INC. (6)

Name
Role
Links
View
  • Name ASCELLA ICL MANAGEMENT, CORP. Director / President 11
    Role: Director / President
    Links: 11
  • Name COPERNICUS ICL MANAGEMENT, CORP. Director / Treasurer 64
    Role: Director / Treasurer
    Links: 64
  • Name DRACONIS ICL MANAGEMENT, CORP. Director / Secretary 74
    Role: Director / Secretary
    Links: 74
  • Name IBSEN ALEJANDRO ÁVILA LAM Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LUIS FERNANDO VEGA CORREA Subscriber 55
    Role: Subscriber
    Links: 55
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTCHANIN ASSETS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 217769/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 71997/2023 (0) 27/02/2023
    Date: 27/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304764/2020 (0) 02/12/2020
    Date: 02/12/2020

Entries / Precedence MONTCHANIN ASSETS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About MONTCHANIN ASSETS, INC.: Summary of MONTCHANIN ASSETS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2020. Estimated traffic: 29 total visits (peak 7). Position: #927,486 of 1,011,615. See representatives, branches, documents and filings.