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MULTI TRUST, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,7621,007,204 total
RUC: 987815-1-533574
Total views
93
Avg / month
8
Year peak
16
Current month +0.0 % vs Sep
9

Company information

Folio
533574 Mercantil
Registration date
26/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MULTI TRUST, INC.

Currency
US DOLLAR
Share capital
400,000.00
Corporate purpose
PRESTAR SERVICIOS FIDUCIARIOS.
Legal representative
JAVIER GERARDO ULLOA CASTRO
RUC
987815-1-533574
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTI TRUST, INC.
    URB. VIA ESPAÑA, EDIFICIO PROSPERIDAD, (MULTICREDIT BANK), AL LADO DE LOS CINE ALHAMBRA., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, EDIFICIO PROSPERIDAD, (MULTICREDIT BANK), AL LADO DE LOS CINE ALHAMBRA., PANAMÁ PANAMÁ BELLA VISTA

Executives MULTI TRUST, INC. (13)

Name
Role
Links
View
  • Name JOSE MIGUEL ALEMAN HEALY Subscriber 819
    Role: Subscriber
    Links: 819
  • Name JORGE RICARDO GONZALEZ BYRNE Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ALBERTO SALOMON BTESH Director 42
    Role: Director
    Links: 42
  • Name ISAAC ALBERTO BTESH Director 55
    Role: Director
    Links: 55
  • Name RAFAEL SANCHEZ GARROS Director 31
    Role: Director
    Links: 31
  • Name ALBERTO SALOMON BTESH President 42
    Role: President
    Links: 42
  • Name ISAAC ALBERTO BTESH Vice President 55
    Role: Vice President
    Links: 55
  • Name RAFAEL SANCHEZ GARROS Treasurer 31
    Role: Treasurer
    Links: 31
  • Name ISAAC ALBERTO BTESH Secretary 55
    Role: Secretary
    Links: 55
  • Name ARIAS ALEMAN & MORA. Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name ENRIQUE RODRIGUEZ GADEA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL SANCHEZ Attorney-in-Fact 63
    Role: Attorney-in-Fact
    Links: 63
  • Name ALVARO ANTONIO FLOREZ BARCENAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ANTONIO GONZALEZ ECHEVERS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALLYS DANILA CABALLERO CABALLERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BLANCA ANGELINA BARRIOS CASTRO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI TRUST, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 542084/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92897/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92341/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92341/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92341/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92341/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence MULTI TRUST, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Contrato de Fideicomiso, Inscripción de Nota, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. CERT DE ENMIENDA, Qualification Rights 2008
    Year: 2008
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About MULTI TRUST, INC.: Summary of MULTI TRUST, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/07/2006. Estimated traffic: 93 total visits (peak 16). Position: #133,762 of 1,007,204. See representatives, branches, documents and filings.