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MONTOWESE OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,6871,010,412 total
RUC: 1264066-1-596226
Total views
43
Avg / month
4
Year peak
8
Current month -20.0 % vs Nov
4

Company information

Folio
596226 Mercantil
Registration date
19/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 6 meses)
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Highlights MONTOWESE OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1264066-1-596226

Executives MONTOWESE OVERSEAS INC. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name ALEX ROLANDO MUOZ Director 40
    Role: Director
    Links: 40
  • Name ROBERTO RODRIGUEZ BERNAL Director 285
    Role: Director
    Links: 285
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name ALEX ROLANDO MUOZ President 40
    Role: President
    Links: 40
  • Name EDGARDO E. DIAZ Treasurer 40517
    Role: Treasurer
    Links: 40517
  • Name ROBERTO RODRIGUEZ BERNAL Secretary 285
    Role: Secretary
    Links: 285
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTOWESE OVERSEAS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2024
    Date: 19/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2024
    Date: 19/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 20552/2024 (0) 19/01/2024
    Date: 19/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2024
    Date: 19/01/2024
  • Act Entry Id -11034207- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9665444- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6532525- (MASTER INFORMATION) Entry 233029/2007 (0) 19/12/2007
    Date: 19/12/2007

Entries / Precedence MONTOWESE OVERSEAS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2012
    Year: 2012
  • Procedure / Doc. CERTIF. DE CONST., Qualification Rights 2007
    Year: 2007
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About MONTOWESE OVERSEAS INC.: Summary of MONTOWESE OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/12/2007. Estimated traffic: 43 total visits (peak 8). Position: #646,687 of 1,010,412. See representatives, branches, documents and filings.