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MULTI FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
25
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
591000 Mercantil
Registration date
12/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MULTI FINANCIAL GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MULTI FINANCIAL GROUP, INC. (11)

Name
Role
Links
View
  • Name ROBERTO BATISTA Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name IVONNE BTESH DE SNAIDER Director / Secretary 43
    Role: Director / Secretary
    Links: 43
  • Name RAQUEL BTESH DE MICHAAN Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name STEVE NAHEM Director 80
    Role: Director
    Links: 80
  • Name JOSE MIGUEL ALEMAN Director 97
    Role: Director
    Links: 97
  • Name SALVADOR ORTEGA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ISAAC ALBERTO BTESH Director / President 55
    Role: Director / President
    Links: 55
  • Name JAIME MORA Director / Vice President 40
    Role: Director / Vice President
    Links: 40
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI FINANCIAL GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 336696/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270354/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence MULTI FINANCIAL GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
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About MULTI FINANCIAL GROUP, INC.: Summary of MULTI FINANCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2007. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.