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RIO DE LA MONTAÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,7641,010,412 total
RUC: 1365196-1-620660
Total views
58
Avg / month
5
Year peak
7
Current month +75.0 % vs Nov
7

Company information

Folio
620660 Mercantil
Registration date
17/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 25 días)
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Highlights RIO DE LA MONTAÑA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1365196-1-620660

Executives RIO DE LA MONTAÑA, S.A. (6)

Name
Role
Links
View
  • Name DIANA ALEMAN MARTANS Subscriber 186
    Role: Subscriber
    Links: 186
  • Name JULIO SANCHEZ ACOSTA Subscriber 130
    Role: Subscriber
    Links: 130
  • Name ROBIN FORMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name OFIRA FORMAN MOR Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name TALI LANZMAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIO DE LA MONTAÑA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 17331/2025 (0) 15/01/2025
    Date: 15/01/2025
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 410185/2024 (0) 16/10/2024
    Date: 16/10/2024
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 439246/2018 (0) 29/11/2018
    Date: 29/11/2018
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 329716/2018 (0) 19/11/2018
    Date: 19/11/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 329716/2018 (0) 19/11/2018
    Date: 19/11/2018
  • Act ANOTACIÓN Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2018
    Date: 07/05/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2018
    Date: 07/05/2018
  • Act Entry Id -9680926- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620201- (MASTER INFORMATION) Entry 112095/2008 (0) 17/06/2008
    Date: 17/06/2008

Entries / Precedence RIO DE LA MONTAÑA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About RIO DE LA MONTAÑA, S.A.: Summary of RIO DE LA MONTAÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/06/2008. Estimated traffic: 58 total visits (peak 7). Position: #483,764 of 1,010,412. See representatives, branches, documents and filings.