LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MULTI IMPORTS 3L, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,9721,010,412 total
RUC: 155611545-2-2015
Total views
74
Avg / month
6
Year peak
12
Current month +140.0 % vs Nov
12

Company information

Folio
155611545 Mercantil
Registration date
31/08/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
Request update

Highlights MULTI IMPORTS 3L, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
La Importación, Exportación, Comercialización y Distribución de todo tipo de alimentos
Legal representative
CARLOS MIGUEL LOPEZ ANDRADE
RUC
155611545-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTI IMPORTS
    URB. BELLA VISTA, CL. AVENIDA AQUILINO DE LA GUARDIA, EDF. MOLON TOWER, APTO. PISO 6, OFICINA 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA AQUILINO DE LA GUARDIA, EDF. MOLON TOWER, APTO. PISO 6, OFICINA 14, PANAMÁ PANAMÁ BELLA VISTA

Executives MULTI IMPORTS 3L, S.A. (6)

Name
Role
Links
View
  • Name CARLOS MIGUEL LOPEZ ANDRADE Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS ARMANDO LOPEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GABRIEL LOPEZ ANDRADE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDUARDO VERGARA ARIAS Subscriber 87
    Role: Subscriber
    Links: 87
  • Name MANUEL ALBERTO NUÑEZ CEDEÑO Subscriber 116
    Role: Subscriber
    Links: 116
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA SECRETARIA Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI IMPORTS 3L, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 218922/2021 (0) 30/06/2021
    Date: 30/06/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 78781/2021 (0) 17/03/2021
    Date: 17/03/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401891/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379313/2015 (0) 31/08/2015
    Date: 31/08/2015

Entries / Precedence MULTI IMPORTS 3L, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About MULTI IMPORTS 3L, S.A.: Summary of MULTI IMPORTS 3L, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 31/08/2015. Estimated traffic: 74 total visits (peak 12). Position: #478,972 of 1,010,412. See representatives, branches, documents and filings.