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MULTI HABANOS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#9,8141,014,823 total
Total views
349
Avg / month
29
Year peak
79
Current month+46.3 % vs Mar
79

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#9,814 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155672976Mercantil
Registration date
26/11/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/12/2018 (7 years ago)
Request update

Highlights MULTI HABANOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTI HABANOS
    URB. BELLA VISTA, CL. RICARDO ARIAS, EDF. SARTI, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. RICARDO ARIAS, EDF. SARTI, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives MULTI HABANOS, S.A. (5)

Name
Role
Links
View
  • Name ALEXANDER ANTONIO FRAGUEIRO ARAUZ Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name YOVANY NATANIEL PRICE Subscriber2
    Role:Subscriber
    Links: 2
  • Name PIER LUIGI SERANTONI Subscriber5
    Role:Subscriber
    Links: 5
  • Name YOVANY NATANIEL PRICE Director / President2
    Role:Director / President
    Links: 2
  • Name PIER LUIGI SERANTONI Director / Secretary5
    Role:Director / Secretary
    Links: 5
  • Name BERNARD KWEKU TETTEH Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO Y DURANTE LA AUSENCIA DE AMBOS LA TENDRA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MULTI HABANOS, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 475778/2018 (0) 26/11/2018
    Date: 26/11/2018

Registry filing history MULTI HABANOS, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.