LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

INVERSIONES MULTIVARIOS OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #49,6541,011,214 total
RUC: 155677076-2-2019
Total views
161
Avg / month
13
Year peak
27
Current month -42.9 % vs Dec
8

Company information

Folio
155677076 Mercantil
Registration date
14/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
Request update

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 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION 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
Request deletion
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: 161 total visits (peak 27). Position: #49,654 of 1,011,214. See representatives, branches, documents and filings.