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MONTWELL UNITED AG

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #178,8711,007,204 total
RUC: 1863380-1-715761
Total views
87
Avg / month
7
Year peak
14
Current month +33.3 % vs Sep
12

Company information

Folio
715761 Mercantil
Registration date
19/10/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights MONTWELL UNITED AG

Currency
US DOLLAR
Share capital
10,000.00
RUC
1863380-1-715761

Executives MONTWELL UNITED AG (7)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name ROGER ALBERTO SANTAMARÍA DEL CID Subscriber 425
    Role: Subscriber
    Links: 425
  • Name CASCADO AG Director 2872
    Role: Director
    Links: 2872
  • Name INTEGRI S.A. Director 3092
    Role: Director
    Links: 3092
  • Name SYSTEMO AG Director 2881
    Role: Director
    Links: 2881
  • Name CASCADO AG President 2872
    Role: President
    Links: 2872
  • Name INTEGRI S.A. Treasurer 3092
    Role: Treasurer
    Links: 3092
  • Name SYSTEMO AG Secretary 2881
    Role: Secretary
    Links: 2881
  • Name INTERNATIONAL OVERSEAS SERVICES (PANAMA) Resident Agent 1402
    Role: Resident Agent
    Links: 1402
  • Name IOSG SECRETARIES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO (PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICIALES, INCLUYENDO, PERO NO LIMITADA AL MINISTERIO DE ECONOMIA Y FINANZAS D REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTWELL UNITED AG (3)

Act
Date
View
  • Act Entry Id -10954030- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718283- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6641015- (MASTER INFORMATION) Entry 184785/2010 (0) 19/10/2010
    Date: 19/10/2010

Entries / Precedence MONTWELL UNITED AG (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2010
    Year: 2010
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About MONTWELL UNITED AG: Summary of MONTWELL UNITED AG: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/10/2010. Estimated traffic: 87 total visits (peak 14). Position: #178,871 of 1,007,204. See representatives, branches, documents and filings.