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MULTI INDUSTRIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,011,214 total
RUC: 1774347-1-700594
Total views
1
Avg / month
0
Year peak
1
Current month +0.0 % vs Dec
0

Company information

Folio
700594 Mercantil
Registration date
13/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 6 días)
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Highlights MULTI INDUSTRIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1774347-1-700594

Executives MULTI INDUSTRIAL, S.A. (10)

Name
Role
Links
View
  • Name CARLOS MANUEL LOPES QUINTELA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANA CRISTINA TREJO MERIDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICHARD PRETTO GARCIA Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name RICHARD . PRETTO MALCA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICHARD PRETTO GARCIA Director / President 19
    Role: Director / President
    Links: 19
  • Name RICHARD PRETTO GARCIA Secretary 19
    Role: Secretary
    Links: 19
  • Name FELIPE FEARON Director 25
    Role: Director
    Links: 25
  • Name DALHIA YISEL PRETTO GARCIA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name CARLOS ANTONIO DIAZ VALLARINO Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE AMBOS LA TESORERA O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI INDUSTRIAL, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 271196/2025 (0) 03/07/2025
    Date: 03/07/2025
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 411571/2024 (0) 16/10/2024
    Date: 16/10/2024
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 307366/2022 (0) 04/08/2022
    Date: 04/08/2022
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 116527/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76305/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 216569/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 216569/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 216569/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 216569/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Entry Id -6481036- (MASTER INFORMATION) Entry 80841/2010 (0) 13/05/2010
    Date: 13/05/2010

Entries / Precedence MULTI INDUSTRIAL, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
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About MULTI INDUSTRIAL, S.A.: Summary of MULTI INDUSTRIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/2010. Estimated traffic: 1 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.