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CORPORACION FINANCIERA MULTINIVEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,3031,010,412 total
Total views
38
Avg / month
3
Year peak
7
Current month +25.0 % vs Nov
5

Company information

Folio
352401 Mercantil
Registration date
23/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CORPORACION FINANCIERA MULTINIVEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CORPORACION FINANCIERA MULTINIVEL, S.A. (6)

Name
Role
Links
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  • Name ROY MATTHYSSE Subscriber 349
    Role: Subscriber
    Links: 349
  • Name JOSE RIVERA Subscriber 636
    Role: Subscriber
    Links: 636
  • Name EDWIN THOMPSON Director 21
    Role: Director
    Links: 21
  • Name JOSE RIVERA Director 636
    Role: Director
    Links: 636
  • Name ZENIA VASQUEZ Director 68
    Role: Director
    Links: 68
  • Name JOSE RIVERA President 636
    Role: President
    Links: 636
  • Name ZENIA VASQUEZ Treasurer 68
    Role: Treasurer
    Links: 68
  • Name EDWIN THOMPSON Secretary 21
    Role: Secretary
    Links: 21
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION FINANCIERA MULTINIVEL, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence CORPORACION FINANCIERA MULTINIVEL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About CORPORACION FINANCIERA MULTINIVEL, S.A.: Summary of CORPORACION FINANCIERA MULTINIVEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/1998. Estimated traffic: 38 total visits (peak 7). Position: #232,303 of 1,010,412. See representatives, branches, documents and filings.