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Updated 3
New executives 19
Reported capital $ 0

MULTI MONETA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,0651,010,412 total
Total views
134
Avg / month
11
Year peak
29
Current month +0.0 % vs Oct
4

Company information

Folio
155639630 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights MULTI MONETA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MULTI MONETA, S.A. (7)

Name
Role
Links
View
  • Name DAVID RODRIGUEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JUAN JOSE RODRIGUEZ SANCHEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LEONARDO STELLA Director / President 1
    Role: Director / President
    Links: 1
  • Name GIUSEPPE MUCCARI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PASCAL HOUDE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO GONZALEZ TORRES Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI MONETA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234688/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 491487/2016 (0) 08/11/2016
    Date: 08/11/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About MULTI MONETA, S.A.: Summary of MULTI MONETA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/11/2016. Estimated traffic: 134 total visits (peak 29). Position: #134,065 of 1,010,412. See representatives, branches, documents and filings.