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MONTMARTRE ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,6471,007,204 total
RUC: 1364789-1-620509
Total views
35
Avg / month
3
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
620509 Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights MONTMARTRE ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1364789-1-620509

Executives MONTMARTRE ASSETS INC. (4)

Name
Role
Links
View
  • Name RAFAEL MONTENEGRO OTERO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Subscriber 812
    Role: Subscriber
    Links: 812
  • Name RAFAEL MONTENEGRO OTERO Director 1094
    Role: Director
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Director 812
    Role: Director
    Links: 812
  • Name HECTOR ANTONIO JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name RAFAEL MONTENEGRO OTERO President 1094
    Role: President
    Links: 1094
  • Name HECTOR ANTONIO JIMENEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS IVAN MARTINEZ CRUZ Secretary 812
    Role: Secretary
    Links: 812
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTA, Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTMARTRE ASSETS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 146761/2022 (0) 13/04/2022
    Date: 13/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 485692/2021 (0) 12/01/2022
    Date: 12/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act Entry Id -11114451- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680885- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620029- (MASTER INFORMATION) Entry 111098/2008 (0) 16/06/2008
    Date: 16/06/2008

Entries / Precedence MONTMARTRE ASSETS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MONTMARTRE ASSETS INC.: Summary of MONTMARTRE ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/06/2008. Estimated traffic: 35 total visits (peak 6). Position: #656,647 of 1,007,204. See representatives, branches, documents and filings.