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MONTECRISTO DEVELOPMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,7501,010,412 total
RUC: 155635329-2-2016
Total views
31
Avg / month
3
Year peak
6
Current month -25.0 % vs Nov
3

Company information

Folio
155635329 Mercantil
Registration date
19/08/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 29 días)
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Highlights MONTECRISTO DEVELOPMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155635329-2-2016

Executives MONTECRISTO DEVELOPMENTS CORP. (6)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN Director / President 1831
    Role: Director / President
    Links: 1831
  • Name MARIELA DE CRISTI Director / Secretary 4884
    Role: Director / Secretary
    Links: 4884
  • Name ELIGIO RODRIGUEZ Director / Treasurer 3862
    Role: Director / Treasurer
    Links: 3862
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECRISTO DEVELOPMENTS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 375130/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 232986/2021 (0) 29/06/2021
    Date: 29/06/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139656/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373332/2016 (0) 19/08/2016
    Date: 19/08/2016

Entries / Precedence MONTECRISTO DEVELOPMENTS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About MONTECRISTO DEVELOPMENTS CORP.: Summary of MONTECRISTO DEVELOPMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/08/2016. Estimated traffic: 31 total visits (peak 6). Position: #490,750 of 1,010,412. See representatives, branches, documents and filings.