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GRUPO MULTICORP, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#635,5461,014,823 total
RUC: 65778-9-362354
Total views
59
Avg / month
5
Year peak
10
Current month+42.9 % vs Mar
10

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
5 months ago
What you can review
10 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#635,546 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
362354Mercantil
Registration date
03/06/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (5 months ago)
Request update

Highlights GRUPO MULTICORP, S.A.

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

Executives GRUPO MULTICORP, S.A. (9)

Name
Role
Links
View
  • Name ARIEL ADALBERTO TIMPSON Subscriber29
    Role:Subscriber
    Links: 29
  • Name YESENIA FRANCISCA RIOS MARTINEZ Subscriber11
    Role:Subscriber
    Links: 11
  • Name JUAN MONTES Director7798
    Role:Director
    Links: 7798
  • Name CASILDA WATTS Director4543
    Role:Director
    Links: 4543
  • Name RUBEN OSCAR BARNETT SERRANO Director3026
    Role:Director
    Links: 3026
  • Name JUAN MONTES President7798
    Role:President
    Links: 7798
  • Name CASILDA WATTS Treasurer4543
    Role:Treasurer
    Links: 4543
  • Name RUBEN OSCAR BARNETT SERRANO Secretary3026
    Role:Secretary
    Links: 3026
  • Name EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GRUPO MULTICORP, S.A. (6)

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

Registry filing history GRUPO MULTICORP, S.A. (4)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 279
    Year: 279
  • Filing / doc. MINUTE, Qualification Rights 279
    Year: 279
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • If you want more context, review observations, business purpose, or activities.