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MONTEVERDE GLOBAL ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #796,2391,012,417 total
RUC: 155626815-2-2016
Total views
39
Avg / month
3
Year peak
5
Current month -80.0 % vs Feb
1

Company information

Folio
155626815 Mercantil
Registration date
29/03/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 4 meses)
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Highlights MONTEVERDE GLOBAL ASSETS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155626815-2-2016

Executives MONTEVERDE GLOBAL ASSETS, S.A. (6)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Director / President 821
    Role: Director / President
    Links: 821
  • Name HECTOR RAMOS DE LEON Director / Treasurer 1025
    Role: Director / Treasurer
    Links: 1025
  • Name YVONNE DE VALDES Director / Secretary 220
    Role: Director / Secretary
    Links: 220
  • Name HECTOR RAMOS DE LEON Subscriber 1025
    Role: Subscriber
    Links: 1025
  • Name EYLEN MORENO RODRIGUEZ Subscriber 821
    Role: Subscriber
    Links: 821
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTEVERDE GLOBAL ASSETS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 462057/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 320457/2022 (0) 12/08/2022
    Date: 12/08/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 132697/2016 (0) 29/03/2016
    Date: 29/03/2016

Entries / Precedence MONTEVERDE GLOBAL ASSETS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About MONTEVERDE GLOBAL ASSETS, S.A.: Summary of MONTEVERDE GLOBAL ASSETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 29/03/2016. Estimated traffic: 39 total visits (peak 5). Position: #796,239 of 1,012,417. See representatives, branches, documents and filings.