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GRUPO MULTICORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #635,5461,011,214 total
RUC: 65778-9-362354
Total views
46
Avg / month
4
Year peak
7
Current month -25.0 % vs Dec
3

Company information

Folio
362354 Mercantil
Registration date
03/06/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
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Highlights GRUPO MULTICORP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
RUC
65778-9-362354

Executives GRUPO MULTICORP, S.A. (9)

Name
Role
Links
View
  • Name ARIEL ADALBERTO TIMPSON Subscriber 29
    Role: Subscriber
    Links: 29
  • Name YESENIA FRANCISCA RIOS MARTINEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JUAN MONTES Director 7798
    Role: Director
    Links: 7798
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name RUBEN OSCAR BARNETT SERRANO Director 3024
    Role: Director
    Links: 3024
  • Name JUAN MONTES President 7798
    Role: President
    Links: 7798
  • Name CASILDA WATTS Treasurer 4543
    Role: Treasurer
    Links: 4543
  • Name RUBEN OSCAR BARNETT SERRANO Secretary 3024
    Role: Secretary
    Links: 3024
  • Name EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MULTICORP, S.A. (6)

Act
Date
View
  • Act Entry Id -6658280- (MASTER INFORMATION) Entry 7985/278 (0) 03/06/1999
    Date: 03/06/1999
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139627/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 101150/2020 (0) 20/03/2020
    Date: 20/03/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2020
    Date: 20/03/2020
  • Act Entry Id -11002338- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8863908- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence GRUPO MULTICORP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About GRUPO MULTICORP, S.A.: Summary of GRUPO MULTICORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/06/1999. Estimated traffic: 46 total visits (peak 7). Position: #635,546 of 1,011,214. See representatives, branches, documents and filings.