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COMPLEJO DE MULTIMILLONARIOS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #386,3481,010,412 total
RUC: 155660188-2-2018
Total views
93
Avg / month
8
Year peak
15
Current month -62.5 % vs Nov
3

Company information

Folio
155660188 Mercantil
Registration date
16/01/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights COMPLEJO DE MULTIMILLONARIOS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155660188-2-2018

Executives COMPLEJO DE MULTIMILLONARIOS, INC. (7)

Name
Role
Links
View
  • Name POLS ATTORNEYS Resident Agent 452
    Role: Resident Agent
    Links: 452
  • Name MARYORIE BATISTA RIVAS Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name ANGEL CEDEÑO PALACIOS Subscriber 781
    Role: Subscriber
    Links: 781
  • Name GRÉGORY THÉOPHILE Director / President 1
    Role: Director / President
    Links: 1
  • Name STANLEY MOISE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PÉTRAQUE JEAN-PAUL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLEJO DE MULTIMILLONARIOS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509336/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 18369/2018 (0) 16/01/2018
    Date: 16/01/2018

Entries / Precedence COMPLEJO DE MULTIMILLONARIOS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About COMPLEJO DE MULTIMILLONARIOS, INC.: Summary of COMPLEJO DE MULTIMILLONARIOS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/01/2018. Estimated traffic: 93 total visits (peak 15). Position: #386,348 of 1,010,412. See representatives, branches, documents and filings.