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COMPAÑIA PANAMEÑA DE SERVICIOS MULTIPLES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#495,4541,014,823 total
Total views
66
Avg / month
6
Year peak
15
Current month+250.0 % vs Mar
7

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#495,454 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
313056Mercantil
Registration date
06/03/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (7 years ago)
Request update

Highlights COMPAÑIA PANAMEÑA DE SERVICIOS MULTIPLES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives COMPAÑIA PANAMEÑA DE SERVICIOS MULTIPLES, S.A. (6)

Name
Role
Links
View
  • Name CARLOS ALBERTO NIETO Secretary6
    Role:Secretary
    Links: 6
  • Name ALBERTO NIETO CABALLERO Subscriber9
    Role:Subscriber
    Links: 9
  • Name BLANCA ARAUZ GRIMALDO Subscriber17
    Role:Subscriber
    Links: 17
  • Name DELIA BONILLA BONILLA Director18
    Role:Director
    Links: 18
  • Name ALBERTO NIETO CABALLERO Director9
    Role:Director
    Links: 9
  • Name CARLOS ALBERTO NIETO Director6
    Role:Director
    Links: 6
  • Name DELIA BONILLA BONILLA President18
    Role:President
    Links: 18
  • Name ALBERTO NIETO CABALLERO Vice President9
    Role:Vice President
    Links: 9
  • Name DELIA BONILLA BONILLA Treasurer18
    Role:Treasurer
    Links: 18
  • Name ESPINO SITTON &ASOCIADOS Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings COMPAÑIA PANAMEÑA DE SERVICIOS MULTIPLES, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history COMPAÑIA PANAMEÑA DE SERVICIOS MULTIPLES, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).