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MULTI INDUSTRIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,011,214 total
RUC: 52558-155-324920
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Company information

Folio
324920
Registration date
07/01/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 14 horas)
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Highlights MULTI INDUSTRIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
52558-155-324920

Executives MULTI INDUSTRIA, S.A. (10)

Name
Role
Links
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  • Name JANETH A. MORHAIM Subscriber 7
    Role: Subscriber
    Links: 7
  • Name IRIS HERRERA J. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL MORHAIM Director 16
    Role: Director
    Links: 16
  • Name SALOMON COHEN Director 70
    Role: Director
    Links: 70
  • Name MITZY DE MORHAIM Director 2
    Role: Director
    Links: 2
  • Name RAFAEL MORHAIM President 16
    Role: President
    Links: 16
  • Name SALOMON COHEN Vice President 70
    Role: Vice President
    Links: 70
  • Name SALOMON COHEN Treasurer 70
    Role: Treasurer
    Links: 70
  • Name MITZY DE MORHAIM Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS  AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI INDUSTRIA, S.A. (8)

Act
Date
View
  • Act Entry Id -6568853- (MASTER INFORMATION) Entry 7955/252 (0) 07/01/1997
    Date: 07/01/1997
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 515172/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 374491/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act Entry Id -11084751- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8854121- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MULTI INDUSTRIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About MULTI INDUSTRIA, S.A.: Summary of MULTI INDUSTRIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/01/1997. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.