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Updated 593
New executives 2,734
Reported capital $ 0

MONTREAUX S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #220,2111,010,412 total
RUC: 155589071-2-2014
Total views
55
Avg / month
5
Year peak
11
Current month +200.0 % vs Nov
9

Company information

Folio
155589071 Mercantil
Registration date
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
13/05/2025 (hace 6 meses)

Highlights MONTREAUX S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155589071-2-2014

Executives MONTREAUX S.A. (7)

Name
Role
Links
View
  • Name MONICA I. GUEVARA A. Director / President 945
    Role: Director / President
    Links: 945
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1634
    Role: Director / Secretary
    Links: 1634
  • Name ARCENIO A. BARRIOS S. Director / Treasurer 1537
    Role: Director / Treasurer
    Links: 1537
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name KYLENE D. GONZALEZ Subscriber 261
    Role: Subscriber
    Links: 261
  • Name ROSA ARNOLD G. Subscriber 1440
    Role: Subscriber
    Links: 1440
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONTREAUX S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401853/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 557034/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92064628/2014 (0) 15/12/2014
    Date: 15/12/2014

Entries / Precedence MONTREAUX S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About MONTREAUX S.A.: Summary of MONTREAUX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 15/12/2014. Estimated traffic: 55 total visits (peak 11). Position: #220,211 of 1,010,412. See representatives, branches, documents and filings.