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MULTI FINANCIAL HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155713514-2-2021
Total views
30
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155713514 Mercantil
Registration date
30/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 5 meses)
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Highlights MULTI FINANCIAL HOLDING, INC.

Currency
US DOLLAR
Share capital
500,000,000.00
RUC
155713514-2-2021

Executives MULTI FINANCIAL HOLDING, INC. (11)

Name
Role
Links
View
  • Name FERNANDO A. GIL Subscriber 34813
    Role: Subscriber
    Links: 34813
  • Name LUZ E. RIVERA CH. Subscriber 2063
    Role: Subscriber
    Links: 2063
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • Name GERMAN SALAZAR CASTRO Director 7
    Role: Director
    Links: 7
  • Name CESAR PRADO VILLEGAS Director / President 1
    Role: Director / President
    Links: 1
  • Name SERGIO SANDOVAL CADENA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN CAMILO MALDONADO QUIROGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CARLOS MEJIA RAMIREZ Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JORGE FISTONICH, JUAN CARLOS MORAN CALVACHE Y MONICA OSPINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y, DURANTE SU AUSENCIA, EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN CARLOS MEJIA RAMIREZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI FINANCIAL HOLDING, INC. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56012/2025 (0) 11/02/2025
    Date: 11/02/2025
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 25345/2025 (0) 21/01/2025
    Date: 21/01/2025
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 25345/2025 (0) 21/01/2025
    Date: 21/01/2025
  • Act Electronic Entry Nº 9 (CORRECCIÓN) Entry 339017/2024 (0) 23/08/2024
    Date: 23/08/2024
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 235543/2024 (0) 13/06/2024
    Date: 13/06/2024
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 478411/2023 (0) 01/12/2023
    Date: 01/12/2023
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 322889/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 207061/2022 (0) 30/05/2022
    Date: 30/05/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 190525/2022 (0) 18/05/2022
    Date: 18/05/2022
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 371494/2021 (0) 04/10/2021
    Date: 04/10/2021
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 370246/2021 (0) 30/09/2021
    Date: 30/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 370246/2021 (0) 30/09/2021
    Date: 30/09/2021

Entries / Precedence MULTI FINANCIAL HOLDING, INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Corrección de Generales 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Alteración de Turno - Operación Adicional 2021
    Year: 2021
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About MULTI FINANCIAL HOLDING, INC.: Summary of MULTI FINANCIAL HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2021. Estimated traffic: 30 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.