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MONTERRA COMMODITIES CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #558,9481,010,412 total
RUC: 155616955-2-2015
Total views
104
Avg / month
9
Year peak
16
Current month +33.3 % vs Oct
12

Company information

Folio
155616955 Mercantil
Registration date
13/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 25 días)
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Highlights MONTERRA COMMODITIES CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616955-2-2015

Executives MONTERRA COMMODITIES CORP (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3521
    Role: Subscriber
    Links: 3521
  • Name MICHAEL ALEXANDER RACOFF IRIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name MARLYN DINORA VELASQUEZ VALLADARES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALFREDO JOSE VARGAS CHEVEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y EN AUSENCIA DE ÉSTE, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTERRA COMMODITIES CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401902/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488975/2015 (0) 13/11/2015
    Date: 13/11/2015

Entries / Precedence MONTERRA COMMODITIES CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MONTERRA COMMODITIES CORP: Summary of MONTERRA COMMODITIES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2015. Estimated traffic: 104 total visits (peak 16). Position: #558,948 of 1,010,412. See representatives, branches, documents and filings.