LIVE
New today 401
Updated 548
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

MULTI TRANSKON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155761787-2-2025
Total views
12
Avg / month
1
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155761787 Mercantil
Registration date
16/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
26/01/2025 (hace 8 meses)
Request update

Highlights MULTI TRANSKON, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761787-2-2025

Executives MULTI TRANSKON, S.A. (6)

Name
Role
Links
View
  • Name CARLOS ANTONIO DIAZ VALLARINO Subscriber 89
    Role: Subscriber
    Links: 89
  • Name MARIO FLORES BATISTA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CARLOS EDUARDO SPIEGEL NYQUIST Director / President 84
    Role: Director / President
    Links: 84
  • Name JOSE ANTONIO SPIEGEL FERNANDEZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name CARLOS ANTONIO DIAZ VALLARINO Director / Treasurer 89
    Role: Director / Treasurer
    Links: 89
  • Name Lic. CARLOS ANTONIO DIAZ VALLARINO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name CARLOS EDUARDO SPIEGEL NYQUIST Attorney-in-Fact 84
    Role: Attorney-in-Fact
    Links: 84
  • Name JOSE ANTONIO SPIEGEL FERNANDEZ Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO, O EN AUSENCIA DE AMBOS RECAERÁ EN EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI TRANSKON, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 17750/2025 (0) 16/01/2025
    Date: 16/01/2025
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 17750/2025 (0) 16/01/2025
    Date: 16/01/2025

Entries / Precedence MULTI TRANSKON, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About MULTI TRANSKON, S.A.: Summary of MULTI TRANSKON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/01/2025. Estimated traffic: 12 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.