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MULTI TOP SHOP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #525,3221,007,204 total
RUC: 1609392-1-667972
Total views
47
Avg / month
4
Year peak
9
Current month +500.0 % vs Sep
6

Company information

Folio
667972 Mercantil
Registration date
08/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights MULTI TOP SHOP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Almacén de Ropa en General, Accesorios, Carteras y Zapatos
Legal representative
JONATHAN ZACHAY LEVITAM COHEN
RUC
1609392-1-667972

Branches / Establishments (1)

Trade name
Address
  • Trade name JONATHAN Z MULTICENTRO
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. PH MULTICENTRO CENTRO COMERCIAL, APTO. 156, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. PH MULTICENTRO CENTRO COMERCIAL, APTO. 156, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MULTI TOP SHOP, S.A. (8)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 547
    Role: Subscriber
    Links: 547
  • Name JUDITH GADELOFF Subscriber 381
    Role: Subscriber
    Links: 381
  • Name JONATHAN ZACHARY LEVITAM Director 12
    Role: Director
    Links: 12
  • Name ISABELLA PACHECO Director 9
    Role: Director
    Links: 9
  • Name LIDEMAR GONZALEZ Director 12
    Role: Director
    Links: 12
  • Name JONATHAN ZACHARY LEVITAM President 12
    Role: President
    Links: 12
  • Name LIDEMAR GONZALEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JONATHAN ZACHARY LEVITAM Secretary 12
    Role: Secretary
    Links: 12
  • Name YEHUDA LEVITAM COHEN Director 41
    Role: Director
    Links: 41
  • Name ISABELLA PACHECO Vice President 9
    Role: Vice President
    Links: 9
  • Name MALCA COHEN DE LEVITAN Director 3
    Role: Director
    Links: 3
  • Name MAVIS JESSICA HERNANDEZ Resident Agent 547
    Role: Resident Agent
    Links: 547
  • Name OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, INDISTINTA E INDIVIDUALMENTE, EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI TOP SHOP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2016
    Date: 27/04/2016

Entries / Precedence MULTI TOP SHOP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About MULTI TOP SHOP, S.A.: Summary of MULTI TOP SHOP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2009. Estimated traffic: 47 total visits (peak 9). Position: #525,322 of 1,007,204. See representatives, branches, documents and filings.