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GRUPO MULTI GOLD S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,0641,007,204 total
RUC: 1167217-1-575333
Total views
126
Avg / month
11
Year peak
19
Current month +66.7 % vs Sep
15

Company information

Folio
575333 Mercantil
Registration date
11/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
Request update

Highlights GRUPO MULTI GOLD S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE JOYAS , RELOJES Y REPARACION DE LAS MISMAS.
Legal representative
FREDESLINDA BARAHONA
RUC
1167217-1-575333
Business activities
- Compra y venta al por menor de productos, maquinarias e implementos de limpieza.- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de plaguicidas de uso doméstico y de salud pública, desinfectantes, productos de limpieza y mercancía.- Venta al por menor de relojes, joyas y fantasía fina- Ventas de equipo de seguridad.

Branches / Establishments (2)

Trade name
Address
  • Trade name EXPO JOYAS
    URB. CERRO VIENTO, CL. VIA TOCUMEN, EDF. CENTRO COMERCIAL METRO MALL, APTO. LOCAL B 197/198, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CERRO VIENTO, CL. VIA TOCUMEN, EDF. CENTRO COMERCIAL METRO MALL, APTO. LOCAL B 197/198, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name MID TIME
    URB. CENTRO COMERCIAL LOS ANDES MALL PASILLO # 2, CL. PRINCIPAL, CASA S/N, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. CENTRO COMERCIAL LOS ANDES MALL PASILLO # 2, CL. PRINCIPAL, CASA S/N, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives GRUPO MULTI GOLD S.A (8)

Name
Role
Links
View
  • Name MANUEL DE JESUS TEJADA NAVARRO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name STEPHANIE FLORES Subscriber 19
    Role: Subscriber
    Links: 19
  • Name DAIRO ALBERTO FRIAS BARAHONA Director 2
    Role: Director
    Links: 2
  • Name ARNULFO FRIAS CABALLERO Director 16
    Role: Director
    Links: 16
  • Name FREDESLINA BARAHONA PE#A Director 2
    Role: Director
    Links: 2
  • Name FREDESLINA BARAHONA PE#A President 2
    Role: President
    Links: 2
  • Name DAIRO ALBERTO FRIAS BARAHONA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARNULFO FRIAS CABALLERO Secretary 16
    Role: Secretary
    Links: 16
  • Name MANUEL TEJADA Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name SE OTORGA PODER GENERAL DARIO ALBERTO FRIAS BARAHONA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1602084,FICHA 575333 DESDE 25 DE JUNIO DEL 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MULTI GOLD S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 14019/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence GRUPO MULTI GOLD S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO MULTI GOLD S.A: Summary of GRUPO MULTI GOLD S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2007. Estimated traffic: 126 total visits (peak 19). Position: #453,064 of 1,007,204. See representatives, branches, documents and filings.