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INVERSIONES Y MULTISERVICIOS, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#838,0141,014,823 total
RUC: 155652373-2-2017
Total views
38
Avg / month
3
Year peak
10
Current month+233.3 % vs Mar
10

What matters most in this file

Antigüedad registral
8 años desde su inscripción
Ritmo de actualización
hace 5 meses
Huella documental
3 asientos o trámites visibles
Personas vinculadas
8 personas o cargos visibles
Presencia operativa
Sin presencia operativa adicional visible
Posición en el directorio
#838,014 dentro de 1,014,823

At a glance

  • Hay material registral suficiente para una verificación inicial sin salir de esta página.
  • La estructura de personas vinculadas es visible y permite revisar cargos o responsabilidades con más contexto.

Company information

Folio
155652373Mercantil
Registration date
19/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/10/2025 (hace 5 meses)
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Highlights INVERSIONES Y MULTISERVICIOS, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155652373-2-2017

Executives INVERSIONES Y MULTISERVICIOS, S.A (8)

Name
Role
Links
View
  • Name REY SEBASTIAN SANJUR Subscriber1
    Role:Subscriber
    Links: 1
  • Name LILIBETH CRISTINA PACHECO DE LEON Subscriber1
    Role:Subscriber
    Links: 1
  • Name REY SEBASTIAN SANUR Director / President1
    Role:Director / President
    Links: 1
  • Name LILIBETH CRISTINA PACHECO DE LEON Director / Vice President2
    Role:Director / Vice President
    Links: 2
  • Name LILIBETH CRISTINA PACHECO DE LEON Secretary2
    Role:Secretary
    Links: 2
  • Name LILIA DE LEON Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name LIC. IBYS DEL CARMEN CASTILLO ARAUZ Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE CON FACULTADES RELATIVAS A LA ADMINISTRACION DE NEGOCIOS Y ASUNTOS DE LA COMPAÑÍA SIN LIMITES DE SUMA, PODRA REALIZAR LA CELEBRACION DE CONTRATOS DE TODA CLASE Y ESPECIFICAMENTE DAR U OBTENER DINERO . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES Y MULTISERVICIOS, S.A (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 301319/2017 (0) 19/07/2017
    Date: 19/07/2017

Registry filing history INVERSIONES Y MULTISERVICIOS, S.A (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • If you want more context, review observations, business purpose, or activities.