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MULTIBIENES,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#92,5231,014,823 total
RUC: 5268-2-65922
Total views
138
Avg / month
12
Year peak
25
Current month-20.8 % vs Mar
19

What matters most in this file

Time on record
Registered 49 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#92,523 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
410550Mercantil
Registration date
23/04/1976
Validity
99 YEARS
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights MULTIBIENES,S.A.

Currency
US DOLLAR
Share capital
No disponible
Corporate purpose
COMPRA VENTA ARRENDAMIENTO, OPERACIONES CON BIENES RAICES
RUC
5268-2-65922

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTIBIENES, S.A.
    URB. BELLA VISTA, CL. VILLA CACEREZ AVE LA PAZ N-76, CASA SN, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VILLA CACEREZ AVE LA PAZ N-76, CASA SN, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name JOSE FERMIN LUQUE BATISTA Treasurer28
    Role:Treasurer
    Links: 28
  • Name JOSE FERMIN LUQUE GONZALEZ Subscriber38
    Role:Subscriber
    Links: 38
  • Name YASMINA BATISTA DE LUQUE Subscriber1
    Role:Subscriber
    Links: 1
  • Name JOSE FERMIN LUQUE GONZALEZ Director38
    Role:Director
    Links: 38
  • Name EGGIS EDEN LUQUE BATISTA Director22
    Role:Director
    Links: 22
  • Name JOSE FERMIN LUQUE BATISTA Director28
    Role:Director
    Links: 28
  • Name JOSE FERMIN LUQUE GONZALEZ President38
    Role:President
    Links: 38
  • Name EGGIS EDEN LUQUE BATISTA Vice President22
    Role:Vice President
    Links: 22
  • Name LUCINDA BATISTA DE LUQUE Secretary41
    Role:Secretary
    Links: 41
  • Name LUCINDA BATISTA DE LUQUE Director41
    Role:Director
    Links: 41
  • Name CARLOS BONILLA GARCIA Resident Agent121
    Role:Resident Agent
    Links: 121
  • Name EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL VICE-PRESIDENTE, EL SECRETARIO EL TESORERO EN SU ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 506466/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.