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MULTI INVERSIONES Y REPRESENTACIONES MAP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#740,0201,014,823 total
RUC: 463988-1-678228
Total views
44
Avg / month
4
Year peak
9
Current month+800.0 % vs Mar
9

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#740,020 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
463988Mercantil
Registration date
30/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights MULTI INVERSIONES Y REPRESENTACIONES MAP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
AGENCIA NAVIERA.
Legal representative
ANA SANCHEZ
RUC
463988-1-678228

Branches / Establishments (2)

Trade name
Address
  • Trade name MULTI SHIP REPRESENTATION
    URB. VIA RICARDO J. ALFARO, EDIFICIO PLAZA AVENTURA, LOCAL N0.330., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO PLAZA AVENTURA, LOCAL N0.330., PANAMÁ PANAMÁ BETANIA
  • Trade name PANA GIFT SHOP
    URB. AVENIDA BALBOA, EDIFICIO HOTEL INTER-CONTINENTAL MIRAMAR, PLANTA BAJA, LOCAL NO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, EDIFICIO HOTEL INTER-CONTINENTAL MIRAMAR, PLANTA BAJA, LOCAL NO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives (6)

Name
Role
Links
View
  • Name MERCEDES SOLEDAD CLUA Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARIA EUGENIA VERGARA BARRIOS Subscriber40
    Role:Subscriber
    Links: 40
  • Name ANA VICTORIA SANCHEZ DE CRUZ Director2
    Role:Director
    Links: 2
  • Name MAGERLING JOHARY MARTINEZ ALVAREZ Director2
    Role:Director
    Links: 2
  • Name MARIA EUGENIA WAIR GALVEZ Director2
    Role:Director
    Links: 2
  • Name ANA VICTORIA SANCHEZ DE CRUZ President2
    Role:President
    Links: 2
  • Name MAGERLING JOHARY MARTINEZ ALVAREZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name MARIA EUGENIA WAIR GALVEZ Secretary2
    Role:Secretary
    Links: 2
  • Name MARIA EUGENIA VERGARA BARRIOS Resident Agent40
    Role:Resident Agent
    Links: 40
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE, EN SU DEFECTO EN EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Filing / doc. MINUTE, Qualification Rights 2006
    Year: 2006
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.