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MULTI CASAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,5991,006,803 total
RUC: 155635373-2-2016
Total views
127
Avg / month
11
Year peak
18
Current month -40.0 % vs Sep
9

Company information

Folio
155635373 Mercantil
Registration date
22/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights MULTI CASAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOTOR DE VIVIENDAS
Legal representative
PEDRO SALVADOR GUIÑAN MAVAREZ
RUC
155635373-2-2016

Branches / Establishments (2)

Trade name
Address
  • Trade name MULTI CASAS, S.A.
    URB. AREA BANCARIA, CALLE 52, EDF. TORRE BANESCO, APTO. 23-02, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CALLE 52, EDF. TORRE BANESCO, APTO. 23-02, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MULTI CASAS
    URB. OBARRIO, CL. 50, CASA NA, EDF. F&F TOWER, APTO. 2111, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, CASA NA, EDF. F&F TOWER, APTO. 2111, PANAMÁ PANAMÁ BELLA VISTA

Executives MULTI CASAS, S.A. (6)

Name
Role
Links
View
  • Name PEDRO SALVADOR GUIÑAN MAVAREZ Director / President 38
    Role: Director / President
    Links: 38
  • Name JIMY PONCE CASTRO Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name PEDRO ALONSO MONTOYA MEDINA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name JIMY PONCE CASTRO Subscriber 152
    Role: Subscriber
    Links: 152
  • Name MARCOS EUGENIO RAMONES PUERTA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ROSANGELA MELISSA FUSCO DIAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI CASAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496678/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 374213/2016 (0) 22/08/2016
    Date: 22/08/2016

Entries / Precedence MULTI CASAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About MULTI CASAS, S.A.: Summary of MULTI CASAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/08/2016. Estimated traffic: 127 total visits (peak 18). Position: #152,599 of 1,006,803. See representatives, branches, documents and filings.