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MULTI TOP SHOP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#614,7431,014,823 total
RUC: 1609392-1-667972
Total views
52
Avg / month
4
Year peak
11
Current month+0.0 % vs Mar
5

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#614,743 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.
  • 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
667972Mercantil
Registration date
08/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights MULTI TOP SHOP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (8)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber549
    Role:Subscriber
    Links: 549
  • Name JUDITH GADELOFF Subscriber381
    Role:Subscriber
    Links: 381
  • Name JONATHAN ZACHARY LEVITAM Director12
    Role:Director
    Links: 12
  • Name ISABELLA PACHECO Director9
    Role:Director
    Links: 9
  • Name LIDEMAR GONZALEZ Director12
    Role:Director
    Links: 12
  • Name JONATHAN ZACHARY LEVITAM President12
    Role:President
    Links: 12
  • Name LIDEMAR GONZALEZ Treasurer12
    Role:Treasurer
    Links: 12
  • Name JONATHAN ZACHARY LEVITAM Secretary12
    Role:Secretary
    Links: 12
  • Name YEHUDA LEVITAM COHEN Director41
    Role:Director
    Links: 41
  • Name ISABELLA PACHECO Vice President9
    Role:Vice President
    Links: 9
  • Name MALCA COHEN DE LEVITAN Director3
    Role:Director
    Links: 3
  • Name MAVIS JESSICA HERNANDEZ Resident Agent549
    Role:Resident Agent
    Links: 549
  • 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.

Registry entries and filings (1)

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

Registry filing history (0)

Filing or document
Year
View
    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 8 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.