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MONTELUSA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155616648-2-2015
Total views
38
Avg / month
3
Year peak
8
Current month +50.0 % vs Nov
6

Company information

Folio
155616648 Mercantil
Registration date
09/11/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 1 mes)
Request update

Highlights MONTELUSA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616648-2-2015

Executives MONTELUSA S.A. (8)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 580
    Role: Subscriber
    Links: 580
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 572
    Role: Subscriber
    Links: 572
  • Name LA FIRMA CONJUNTA A DOS DE CUALESQUIERA DE LOS DIRECTORES-DIGNATARIOS, OBLIGAR A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GUNTHER ROTZINGER Director / President 530
    Role: Director / President
    Links: 530
  • Name PEDRO D VANNELLI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GUSTAVO COMPAGNONI Director / Treasurer 128
    Role: Director / Treasurer
    Links: 128
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES) Resident Agent 212
    Role: Resident Agent
    Links: 212
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O LA PERSONA DEBIDAMENTE MEDIANTE RESOLUCIÓN DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTELUSA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (DISSOLUTION OF LEGAL ENTITY) Entry 243474/2025 (0) 24/06/2025
    Date: 24/06/2025
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 461894/2024 (0) 03/12/2024
    Date: 03/12/2024
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 461894/2024 (0) 03/12/2024
    Date: 03/12/2024
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 467987/2024 (0) 29/11/2024
    Date: 29/11/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 251228/2024 (0) 24/06/2024
    Date: 24/06/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 101254/2024 (0) 25/03/2024
    Date: 25/03/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 468889/2023 (0) 02/01/2024
    Date: 02/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 482693/2015 (0) 09/11/2015
    Date: 09/11/2015

Entries / Precedence MONTELUSA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Alteración de Turno, Single Fee, Qualification Rights 2015
    Year: 2015
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About MONTELUSA S.A.: Summary of MONTELUSA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/11/2015. Estimated traffic: 38 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.