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TIENDAS MONTANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #625,1281,014,021 total
RUC: 155647226-2-2017
Total views
50
Avg / month
4
Year peak
14
Current month -25.0 % vs Feb
3

Company information

Folio
155647226 Mercantil
Registration date
05/04/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 4 meses)
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Highlights TIENDAS MONTANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155647226-2-2017

Executives TIENDAS MONTANA, S.A. (6)

Name
Role
Links
View
  • Name QUERUBE FAUTINA CASTILLO DE NUÑEZ Subscriber 206
    Role: Subscriber
    Links: 206
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2254
    Role: Subscriber
    Links: 2254
  • Name ESTEBAN SZEKELY Director / President 3
    Role: Director / President
    Links: 3
  • Name AMELIA IBARRA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CESAR RODRIGUEZ Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIENDAS MONTANA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 219775/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 522071/2022 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 147537/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137665/2017 (0) 05/04/2017
    Date: 05/04/2017

Entries / Precedence TIENDAS MONTANA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About TIENDAS MONTANA, S.A.: Summary of TIENDAS MONTANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/04/2017. Estimated traffic: 50 total visits (peak 14). Position: #625,128 of 1,014,021. See representatives, branches, documents and filings.