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MONTVELLA ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #401,8891,014,021 total
RUC: 155607741-2-2015
Total views
74
Avg / month
6
Year peak
13
Current month +66.7 % vs Feb
5

Company information

Folio
155607741 Mercantil
Registration date
16/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/11/2025 (hace 4 meses)
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Highlights MONTVELLA ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155607741-2-2015

Executives MONTVELLA ENTERPRISES S.A. (8)

Name
Role
Links
View
  • Name RICARDO CASTILLO ACHA Director / President 2
    Role: Director / President
    Links: 2
  • Name RICARDO CASTILLO ACHA Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA CRISTINA LIMA Subscriber 400
    Role: Subscriber
    Links: 400
  • Name RAMON LIMA CAMARGO Subscriber 1417
    Role: Subscriber
    Links: 1417
  • Name 360 CONSULTING GROUP Resident Agent 427
    Role: Resident Agent
    Links: 427
  • Name ANABELIS DE LEON BARRIOS Director / Treasurer 388
    Role: Director / Treasurer
    Links: 388
  • Name ELKA LORENA SEGRERA CASTRO Director 218
    Role: Director
    Links: 218
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTVELLA ENTERPRISES S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 351055/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 471834/2021 (0) 22/12/2021
    Date: 22/12/2021
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 471834/2021 (0) 22/12/2021
    Date: 22/12/2021
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 471834/2021 (0) 22/12/2021
    Date: 22/12/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 354045/2021 (0) 24/09/2021
    Date: 24/09/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 204407/2021 (0) 10/06/2021
    Date: 10/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 307023/2015 (0) 16/07/2015
    Date: 16/07/2015

Entries / Precedence MONTVELLA ENTERPRISES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MONTVELLA ENTERPRISES S.A.: Summary of MONTVELLA ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2015. Estimated traffic: 74 total visits (peak 13). Position: #401,889 of 1,014,021. See representatives, branches, documents and filings.