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GRUPO MULTIVALORES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #634,7351,007,204 total
Total views
89
Avg / month
7
Year peak
20
Current month +233.3 % vs Sep
10

Company information

Folio
411972 Mercantil
Registration date
29/01/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights GRUPO MULTIVALORES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO MULTIVALORES S.A. (7)

Name
Role
Links
View
  • Name DANIEL ALEXANDER COLINA PEREZ Treasurer 29
    Role: Treasurer
    Links: 29
  • Name LLUVIA PEREZ DE COLINA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name RAMON COLINA Director 31
    Role: Director
    Links: 31
  • Name DANIEL ALEXANDER COLINA PEREZ Director 29
    Role: Director
    Links: 29
  • Name LLUVIA DE COLINA Director 33
    Role: Director
    Links: 33
  • Name RAMON COLINA President 31
    Role: President
    Links: 31
  • Name LLUVIA DE COLINA Secretary 33
    Role: Secretary
    Links: 33
  • Name THANIA PEREZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name AROSEMENA, ABREGO & ASOCIADOS Resident Agent 307
    Role: Resident Agent
    Links: 307
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MULTIVALORES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 548031/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2016
    Date: 19/12/2016

Entries / Precedence GRUPO MULTIVALORES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO MULTIVALORES S.A.: Summary of GRUPO MULTIVALORES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/01/2002. Estimated traffic: 89 total visits (peak 20). Position: #634,735 of 1,007,204. See representatives, branches, documents and filings.