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MULTI SECURITIES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #87,5451,007,204 total
RUC: 46616-94-304274
Total views
171
Avg / month
14
Year peak
21
Current month +110.0 % vs Sep
21

Company information

Folio
304274 Mercantil
Registration date
12/07/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights MULTI SECURITIES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
De Casa de Valores en general y otras actividades asociadas.
Legal representative
JAVIER GERARDO, ULLOA CASTRO
RUC
46616-94-304274
Business activities
- Casa de valores (Brokerage House, Broker Dealer Firm)

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTI SECURITIES
    URB. BELLA VISTA, CL. VIA ESPANA, CASA N/A, EDF. EDIFICIO PROSPERIDAD, APTO. PISO 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPANA, CASA N/A, EDF. EDIFICIO PROSPERIDAD, APTO. PISO 4, PANAMÁ PANAMÁ BELLA VISTA

Executives MULTI SECURITIES, INC. (10)

Name
Role
Links
View
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name JAIME MORA Director 40
    Role: Director
    Links: 40
  • Name JOAQUIN FABREGA Director 17
    Role: Director
    Links: 17
  • Name JORGE ROSANIA Director 11
    Role: Director
    Links: 11
  • Name IVONNE SNAIDER Director 8
    Role: Director
    Links: 8
  • Name JAIME MORA President 40
    Role: President
    Links: 40
  • Name JOAQUIN FABREGA Vice President 17
    Role: Vice President
    Links: 17
  • Name JORGE ROSANIA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name IVONNE SNAIDER Secretary 8
    Role: Secretary
    Links: 8
  • Name JOSE MANN Director 33
    Role: Director
    Links: 33
  • Name LUIS ALBERTO JARAMILLO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ISAAC ALBERTO BTESH, ALBERTO SALOMON BTESH HAZZAN Y Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI SECURITIES, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 349032/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 249046/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 384900/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence MULTI SECURITIES, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About MULTI SECURITIES, INC.: Summary of MULTI SECURITIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/1995. Estimated traffic: 171 total visits (peak 21). Position: #87,545 of 1,007,204. See representatives, branches, documents and filings.