LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MULTI CONSULTAS Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155683592-2-2019
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Nov
1

Company information

Folio
155683592 Mercantil
Registration date
12/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
Request update

Highlights MULTI CONSULTAS Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683592-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTI CONSULTAS Y ASOCIADOS
    URB. EL CARMEN, CL. RAMON ARIAS, EDF. MAHELI, APTO. 3-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. RAMON ARIAS, EDF. MAHELI, APTO. 3-A, PANAMÁ PANAMÁ BELLA VISTA

Executives MULTI CONSULTAS Y ASOCIADOS, S.A. (8)

Name
Role
Links
View
  • Name JOSE GUILLERMO BAZAN JULIO Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name SHAO JIAN QIU Subscriber 39
    Role: Subscriber
    Links: 39
  • Name REYQUEG CHU HE Subscriber 19
    Role: Subscriber
    Links: 19
  • Name SHAO JIAN QIU Director / President 39
    Role: Director / President
    Links: 39
  • Name REYQUEG CHU HE Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name REYQUEG CHU HE Treasurer 19
    Role: Treasurer
    Links: 19
  • Name XIU YIN QIU Director 5
    Role: Director
    Links: 5
  • Name SHAO JIAN QIU REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI CONSULTAS Y ASOCIADOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310810/2019 (0) 12/08/2019
    Date: 12/08/2019

Entries / Precedence MULTI CONSULTAS Y ASOCIADOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About MULTI CONSULTAS Y ASOCIADOS, S.A.: Summary of MULTI CONSULTAS Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/08/2019. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.