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MOUNTALVION DEVELOPMENT CORP.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#231,3471,014,823 total
RUC: 155610596-2-2015
Total views
104
Avg / month
9
Year peak
16
Current month-10.0 % vs Mar
9

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
5 months ago
What you can review
10 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#231,347 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155610596Mercantil
Registration date
20/08/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (5 months ago)
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Highlights MOUNTALVION DEVELOPMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155610596-2-2015

Executives (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber10574
    Role:Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber3835
    Role:Subscriber
    Links: 3835
  • Name CORPORATE DIRECTOR 1S. DE R.L. Director / President2
    Role:Director / President
    Links: 2
  • Name CORPORATE DIRECTOR 2 S. DE R.L. Director / Treasurer77
    Role:Director / Treasurer
    Links: 77
  • Name CORPORATE DIRECTOR 3 S. DE R.L. Director / Secretary82
    Role:Director / Secretary
    Links: 82
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 284074/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Entry / filing Registry Entry Nº 3 (Resident Agent Resignation) Entry 140361/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 307393/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 363713/2015 (0) 20/08/2015
    Date: 20/08/2015

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Filing / doc. Resident Agent Resignation 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • If you want more context, review observations, business purpose, or activities.