LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MONTECHIARO CONSULTANTS (PANAMA), INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155715475-2-2021
Total views
29
Avg / month
2
Year peak
6
Current month -75.0 % vs Nov
1

Company information

Folio
155715475 Mercantil
Registration date
22/11/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
Request update

Highlights MONTECHIARO CONSULTANTS (PANAMA), INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715475-2-2021

Executives MONTECHIARO CONSULTANTS (PANAMA), INC. (9)

Name
Role
Links
View
  • Name TABARÉ ANTONIO ALBARRACINI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RICARDO JOSE MARQUEZ VARELA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name JOSE JOAQUIN LEDEZMA PERALTA Director / President 15
    Role: Director / President
    Links: 15
  • Name PABLO GASTON LOGIUDICE Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name TABARE ANTONIO ALBARRACINI RODRIGUEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name TABARE ANTONIO ALBARRACINI RODRIGUEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSE JOAQUIN LEDEZMA PERALTA Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name ALBARRACINI-LEDEZMA-GARATE- LONDOÑO Y ASOCIADOS (ALEGAL) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECHIARO CONSULTANTS (PANAMA), INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 435516/2021 (0) 22/11/2021
    Date: 22/11/2021

Entries / Precedence MONTECHIARO CONSULTANTS (PANAMA), INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About MONTECHIARO CONSULTANTS (PANAMA), INC.: Summary of MONTECHIARO CONSULTANTS (PANAMA), INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/11/2021. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.