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MULTI FINANCIAMIENTOS, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #90,7471,006,804 total
RUC: 62614-8-352542
Total views
147
Avg / month
12
Year peak
18
Current month +75.0 % vs Sep
14

Company information

Folio
352542 Mercantil
Registration date
30/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights MULTI FINANCIAMIENTOS, S. A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
FINANCIERA EN GENERAL, ARRENDAMIENTO FINANCIERO DE BIENES MUEBLES.
Legal representative
ALEJANDRO PINO LINARES
RUC
62614-8-352542
Business activities
- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTI FINANCIAMIENTOS, S.A.
    URB. PARQUE LEFEVRE, CL. AVENIDA ERNESTO T. LEFEVRE, EDF. EDIFICIO NO. 22, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. AVENIDA ERNESTO T. LEFEVRE, EDF. EDIFICIO NO. 22, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MULTI FINANCIAMIENTOS, S. A. (19)

Name
Role
Links
View
  • Name JOSE A. SOSA ARANGO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ISMAEL GERLI CHAMPSAUR Subscriber 922
    Role: Subscriber
    Links: 922
  • Name ALEJANDRO PINO LINARES General Manager 42
    Role: General Manager
    Links: 42
  • Name EMILIO LOPEZ NARANJO Subscriber 119
    Role: Subscriber
    Links: 119
  • Name GERENTE GENERAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIO EDGARDO ESQUIVEL VASQUEZ Resident Agent 130
    Role: Resident Agent
    Links: 130
  • Name RENE ALFREDO DIAZ ARIAS Director 60
    Role: Director
    Links: 60
  • Name ALEJANDRO PINO LINARES Director 42
    Role: Director
    Links: 42
  • Name MARTIN SOSA ARANGO Director 37
    Role: Director
    Links: 37
  • Name MARIO ESQUIVEL VASQUEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ALEJANDRO PINO Board Member 8
    Role: Board Member
    Links: 8
  • Name CARLOS EHREMBERG Secretary 14
    Role: Secretary
    Links: 14
  • Name ALEJANDRO PINO LINARES Attorney-in-Fact 42
    Role: Attorney-in-Fact
    Links: 42
  • Name JOSE ANTONIO SOSA ARANGO Director 77
    Role: Director
    Links: 77
  • Name RAUL ANTONIO HERNANDEZ LOPEZ Director 31
    Role: Director
    Links: 31
  • Name MARTIN SOSA Board Member 53
    Role: Board Member
    Links: 53
  • Name RAUL ANTONIO HERNANDEZ Vice President 23
    Role: Vice President
    Links: 23
  • Name CARLOS ERNESTO EHREMBERG LOPEZ Director 16
    Role: Director
    Links: 16
  • Name RENE DIAZ ARIAS President 17
    Role: President
    Links: 17
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI FINANCIAMIENTOS, S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2014
    Date: 26/10/2014

Entries / Precedence MULTI FINANCIAMIENTOS, S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
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About MULTI FINANCIAMIENTOS, S. A.: Summary of MULTI FINANCIAMIENTOS, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/1998. Estimated traffic: 147 total visits (peak 18). Position: #90,747 of 1,006,804. See representatives, branches, documents and filings.