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MONTEGO BLUE ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #228,0141,007,204 total
RUC: 1401721-1-628058
Total views
47
Avg / month
4
Year peak
13
Current month +100.0 % vs Sep
4

Company information

Folio
628058 Mercantil
Registration date
08/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights MONTEGO BLUE ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1401721-1-628058

Executives MONTEGO BLUE ENTERPRISES CORP. (5)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 426
    Role: Subscriber
    Links: 426
  • Name CESAR RIVERA Subscriber 813
    Role: Subscriber
    Links: 813
  • Name CESAR RIVERA Director 813
    Role: Director
    Links: 813
  • Name JULIO DE LEON VALDES Director 436
    Role: Director
    Links: 436
  • Name ANGEL CASTILLERO Director 381
    Role: Director
    Links: 381
  • Name CESAR RIVERA President 813
    Role: President
    Links: 813
  • Name ANGEL CASTILLERO Treasurer 381
    Role: Treasurer
    Links: 381
  • Name JULIO DE LEON VALDES Secretary 436
    Role: Secretary
    Links: 436
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTEGO BLUE ENTERPRISES CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139620/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 182734/2020 (0) 19/08/2020
    Date: 19/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2020
    Date: 18/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2020
    Date: 18/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2020
    Date: 18/08/2020
  • Act Entry Id -10862835- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682668- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627513- (MASTER INFORMATION) Entry 154321/2008 (0) 08/08/2008
    Date: 08/08/2008

Entries / Precedence MONTEGO BLUE ENTERPRISES CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About MONTEGO BLUE ENTERPRISES CORP.: Summary of MONTEGO BLUE ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/2008. Estimated traffic: 47 total visits (peak 13). Position: #228,014 of 1,007,204. See representatives, branches, documents and filings.