LIVE
New today 401
Updated 616
New executives 5,366
Reported capital $ 423,500
Sign up Log in

GRUPO MULTIPLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,5041,007,204 total
Total views
166
Avg / month
14
Year peak
22
Current month -30.8 % vs Sep
9

Company information

Folio
380640 Mercantil
Registration date
06/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights GRUPO MULTIPLE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO MULTIPLE, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name MORENO, ARJONA & BRID Resident Agent 1553
    Role: Resident Agent
    Links: 1553
  • Name JUAN POUSA Director / President 11
    Role: Director / President
    Links: 11
  • Name ERIKA DACASA OTERO DE POUSA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ERIKA DACASA OTERO DE POUSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN BAUTISTA DOMINGUEZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MULTIPLE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 165994/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78932/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 44291/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About GRUPO MULTIPLE, S.A.: Summary of GRUPO MULTIPLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2000. Estimated traffic: 166 total visits (peak 22). Position: #149,504 of 1,007,204. See representatives, branches, documents and filings.