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MULTI ELECTRO C., S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#795,8301,014,823 total
RUC: 1481603-1-643723
Total views
49
Avg / month
4
Year peak
22
Current month+266.7 % vs Mar
22

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
5 months ago
What you can review
10 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#795,830 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
643723Mercantil
Registration date
04/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (5 months ago)
Request update

Highlights MULTI ELECTRO C., S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1481603-1-643723

Executives (9)

Name
Role
Links
View
  • Name ALFIO TORRES Subscriber3
    Role:Subscriber
    Links: 3
  • Name JAVIER MIRANDA Subscriber6
    Role:Subscriber
    Links: 6
  • Name ALFIO TORRES Director3
    Role:Director
    Links: 3
  • Name JAVIER MIRANDA Director6
    Role:Director
    Links: 6
  • Name OMAR DEANS Director2
    Role:Director
    Links: 2
  • Name ALFIO TORRES President3
    Role:President
    Links: 3
  • Name OMAR DEANS Treasurer2
    Role:Treasurer
    Links: 2
  • Name JAVIER MIRANDA Secretary6
    Role:Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 469661/2024 (0) 29/11/2024
    Date: 29/11/2024
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 308179/2024 (0) 28/08/2024
    Date: 28/08/2024
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 26/08/2024
    Date: 26/08/2024
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 26/08/2024
    Date: 26/08/2024
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 26/08/2024
    Date: 26/08/2024
  • Entry / filing Entry Id -11198429- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9690228- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6703027- (MASTER INFORMATION) Entry 243925/2008 (0) 04/12/2008
    Date: 04/12/2008

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2024
    Year: 2024
  • Filing / doc. Agreement, Qualification Rights 2008
    Year: 2008
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • If you want more context, review observations, business purpose, or activities.