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MONTREAL TREVILLE AND ASSOCIATES S.L.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED #77,8631,007,204 total
RUC: 155656095-2-2017
Total views
105
Avg / month
9
Year peak
13
Current month +20.0 % vs Sep
12

Company information

Folio
155656095 Mercantil
Registration date
04/10/2017
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights MONTREAL TREVILLE AND ASSOCIATES S.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155656095-2-2017

Executives MONTREAL TREVILLE AND ASSOCIATES S.L. (3)

Name
Role
Links
View
  • Name JOSE ANTONIO MONREAL HURTADO Administrator 1
    Role: Administrator
    Links: 1
  • Name MARTA SUSANA M. DI BELLO CANTERO (adjunta) Administrator 1
    Role: Administrator
    Links: 1
  • Name SU REPRESENTANTE LEGAL ES EL SEÑOR JOSE ANTONIO MONREAL HURTADO Y LA SEÑORA MARTA SUSANA M. DI BELLO CANTERO, COMO REPRESENTANTE LEGAL ADJUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTREAL TREVILLE AND ASSOCIATES S.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 167842/2022 (0) 28/04/2022
    Date: 28/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 31774/2022 (0) 27/01/2022
    Date: 27/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 422722/2017 (0) 04/10/2017
    Date: 04/10/2017

Entries / Precedence MONTREAL TREVILLE AND ASSOCIATES S.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About MONTREAL TREVILLE AND ASSOCIATES S.L.: Summary of MONTREAL TREVILLE AND ASSOCIATES S.L.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in Panamá. Registered since 04/10/2017. Estimated traffic: 105 total visits (peak 13). Position: #77,863 of 1,007,204. See representatives, branches, documents and filings.