LIVE
New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

MULTI TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2276400-1-786067
Total views
43
Avg / month
4
Year peak
8
Current month -33.3 % vs Sep
4

Company information

Folio
786067 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)

Highlights MULTI TRADING COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2276400-1-786067

Executives MULTI TRADING COMPANY, S.A. (6)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 3, S.A. Subscriber 94
    Role: Subscriber
    Links: 94
  • Name LA SUSCRIPTORA 4, S.A. Subscriber 97
    Role: Subscriber
    Links: 97
  • Name GESTANY AGUILAR Director 324
    Role: Director
    Links: 324
  • Name YARELIS YANIS Director 964
    Role: Director
    Links: 964
  • Name EMILIO MC ENTOSH Director 527
    Role: Director
    Links: 527
  • Name GESTANY AGUILAR President 324
    Role: President
    Links: 324
  • Name YARELIS YANIS Treasurer 964
    Role: Treasurer
    Links: 964
  • Name EMILIO MC ENTOSH Secretary 527
    Role: Secretary
    Links: 527
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI TRADING COMPANY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139866/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 488093/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022

Entries / Precedence MULTI TRADING COMPANY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
About MULTI TRADING COMPANY, S.A.: Summary of MULTI TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/11/2012. Estimated traffic: 43 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.