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Updated 864
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Reported capital $ 17,173,813

MULTI SERVICIOS M &M S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#260,8831,014,823 total
RUC: 532713-1-983687
Total views
96
Avg / month
8
Year peak
26
Current month+0.0 % vs Mar
10

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#260,883 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
773835Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)

Highlights MULTI SERVICIOS M &M S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
DEAN JOSUE MENDOZA DIAZ
RUC
532713-1-983687

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES M &M
    URB. VIA BOYD ROOSEVELT, VILLA ZAITA, URBANIZACION LA ALEGRIA, CALLE 18, CASA N0.144., PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA BOYD ROOSEVELT, VILLA ZAITA, URBANIZACION LA ALEGRIA, CALLE 18, CASA N0.144., PANAMÁ PANAMÁ LAS CUMBRES

Executives (7)

Name
Role
Links
View
  • Name FEDERICO ANDRES MONTOYA RODRIGUEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name ELVIA RAQUEL BONCIHE HERNANDEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name JOSE ARNOLDO APOLAYO MONTOYA Subscriber3
    Role:Subscriber
    Links: 3
  • Name FEDERICO ANDRES MONTOYA Director4
    Role:Director
    Links: 4
  • Name ELVIA RAQUEL BONICHE HERNANDEZ Director3
    Role:Director
    Links: 3
  • Name JOSE ARNOLDO APOLAYO MONTOYA Director3
    Role:Director
    Links: 3
  • Name FEDERICO ANDRES MONTOYA RODRIGUEZ President2
    Role:President
    Links: 2
  • Name ELVIA RAQUEL BONICHE HERNANDEZ Vice President3
    Role:Vice President
    Links: 3
  • Name JOSE ARNOLDO APOLAYO MONTOYA Treasurer3
    Role:Treasurer
    Links: 3
  • Name ELVIA RAQUEL BONICHE HERNANDEZ Secretary3
    Role:Secretary
    Links: 3
  • Name ENRIQUE BARRERA CANDELARIA Resident Agent89
    Role:Resident Agent
    Links: 89
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIREC TIVA DESIGNE CON ESE OBJETO. 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 (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.