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MONTECHIARO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1281105-1-600556
Total views
24
Avg / month
2
Year peak
5
Current month -25.0 % vs Nov
3

Company information

Folio
600556 Mercantil
Registration date
23/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 1 mes)
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Highlights MONTECHIARO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1281105-1-600556

Executives MONTECHIARO S.A. (9)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2502
    Role: Subscriber
    Links: 2502
  • Name ADELINA BARRIA Subscriber 3848
    Role: Subscriber
    Links: 3848
  • Name JUAN MONTES Director 7798
    Role: Director
    Links: 7798
  • Name RUBEN BARNETT SERRANO Director 2886
    Role: Director
    Links: 2886
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name JUAN MONTES President 7798
    Role: President
    Links: 7798
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name RUBEN BARNETT SERRANO Secretary 2886
    Role: Secretary
    Links: 2886
  • Name EL PRESIDENTE O EL APODERADO NOMBRADO.SENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECHIARO S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 251186/2020 (0) 25/01/2021
    Date: 25/01/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2020
    Date: 13/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2020
    Date: 13/08/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 181810/2020 (0) 13/08/2020
    Date: 13/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2020
    Date: 13/08/2020
  • Act Entry Id -11452302- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10202576- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6625316- (MASTER INFORMATION) Entry 13971/2008 (0) 23/01/2008
    Date: 23/01/2008

Entries / Precedence MONTECHIARO S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MONTECHIARO S.A.: Summary of MONTECHIARO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/01/2008. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.