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MULTI INVERSIONES REGIONALES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #214,9691,010,412 total
Total views
110
Avg / month
9
Year peak
18
Current month +20.0 % vs Oct
6

Company information

Folio
833373 Mercantil
Registration date
13/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MULTI INVERSIONES REGIONALES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MULTI INVERSIONES REGIONALES S.A. (7)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name FERNANDO CONTRERAS LOPEZ Director / President 20
    Role: Director / President
    Links: 20
  • Name CARLOS EDUARDO LOREFICE LYNCH Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name JUAN CARLOS GONZALEZ SAENZ Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name GRIMALDO Y TEJEIRA Resident Agent 239
    Role: Resident Agent
    Links: 239
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI INVERSIONES REGIONALES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118281/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92060531/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence MULTI INVERSIONES REGIONALES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About MULTI INVERSIONES REGIONALES S.A.: Summary of MULTI INVERSIONES REGIONALES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/2014. Estimated traffic: 110 total visits (peak 18). Position: #214,969 of 1,010,412. See representatives, branches, documents and filings.