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INVERSIONES MULTIVARIOS OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155677076-2-2019
Total views
158
Avg / month
13
Year peak
27
Current month -33.3 % vs Sep
14

Company information

Folio
155677076 Mercantil
Registration date
14/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights INVERSIONES MULTIVARIOS OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677076-2-2019

Executives INVERSIONES MULTIVARIOS OVERSEAS, S.A. (4)

Name
Role
Links
View
  • Name HUMBERTO DE JESUS GALEANO QUINTERO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JUAN DOPESO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HUMBERTO DE JESUS GALEANO QUINTERO Director / President 17
    Role: Director / President
    Links: 17
  • Name JUAN DOPESO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NAYDU GALEANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ A CARGO DEL PRESIDENTE Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MULTIVARIOS OVERSEAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 385308/2022 (0) 12/10/2022
    Date: 12/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95634/2019 (0) 14/03/2019
    Date: 14/03/2019

Entries / Precedence INVERSIONES MULTIVARIOS OVERSEAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES MULTIVARIOS OVERSEAS, S.A.: Summary of INVERSIONES MULTIVARIOS OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 14/03/2019. Estimated traffic: 158 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.