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INVERSIONES Y MULTISERVICIOS A & F, S .A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,6401,010,412 total
RUC: 155659051-2-2017
Total views
94
Avg / month
8
Year peak
17
Current month -58.8 % vs Oct
7

Company information

Folio
155659051 Mercantil
Registration date
15/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights INVERSIONES Y MULTISERVICIOS A & F, S .A

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ALEX HENRY SUGASTY RIVERA
RUC
155659051-2-2017
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES Y MULTISERVICIOS A & F
    URB. RESIDENCIAL VISTA ALEGRE, CL. RUA DE LA VUELTA, CASA B12, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. RESIDENCIAL VISTA ALEGRE, CL. RUA DE LA VUELTA, CASA B12, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives INVERSIONES Y MULTISERVICIOS A & F, S .A (8)

Name
Role
Links
View
  • Name ALEX HENRY SUGASTY RIVERA Director / President 2
    Role: Director / President
    Links: 2
  • Name RICARDO ALEXIS SANTAMARIA GONZALEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name STEPHANIE DEL CARMEN SUGASTY RIVERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEX HENRY SUGASTY RIVERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name STEPHANIE DEL CARMEN SUGASTY RIVERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SE CONFIERE PODER GENERAL, AMPLIO Y SUFICIENTE A ALEX HENRY SUGASTY RIVERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARMANDO BERNAL MENA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y MULTISERVICIOS A & F, S .A (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 89742/2024 (0) 05/03/2024
    Date: 05/03/2024
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 89742/2024 (0) 05/03/2024
    Date: 05/03/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 135445/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 465759/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 521833/2017 (0) 15/12/2017
    Date: 15/12/2017

Entries / Precedence INVERSIONES Y MULTISERVICIOS A & F, S .A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • 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 2017
    Year: 2017
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About INVERSIONES Y MULTISERVICIOS A & F, S .A: Summary of INVERSIONES Y MULTISERVICIOS A & F, S .A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/12/2017. Estimated traffic: 94 total visits (peak 17). Position: #480,640 of 1,010,412. See representatives, branches, documents and filings.