LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

MULTICAMBIOS Y DIVISAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,6551,006,804 total
Total views
68
Avg / month
6
Year peak
13
Current month -14.3 % vs Sep
6

Company information

Folio
216237 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights MULTICAMBIOS Y DIVISAS, S.A.

Currency
PAR VALUE SHARES
Share capital
100,000.00

Executives MULTICAMBIOS Y DIVISAS, S.A. (13)

Name
Role
Links
View
  • Name LUIS CARLOS PROSPERI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE CASTRO SUZARTE Vice President 8
    Role: Vice President
    Links: 8
  • Name RAMON DIAZ Treasurer 51
    Role: Treasurer
    Links: 51
  • Name JULIO CESAR ALVAREZ Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS ESTRADA MORALES Deputy Secretary 471
    Role: Deputy Secretary
    Links: 471
  • Name CARLOS ESTRADA MORALES Director 471
    Role: Director
    Links: 471
  • Name JOSE CASTRO SUZARTE Director 8
    Role: Director
    Links: 8
  • Name RAMON DIAZ Director 51
    Role: Director
    Links: 51
  • Name CHEN, ESTRADA Y WONG Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name EVANS ALBERTO LOO RIOS Director 105
    Role: Director
    Links: 105
  • Name JULIO CESAR ALVAREZ Director 4
    Role: Director
    Links: 4
  • Name EVANS ALBERTO LOO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EVANS ALBERTO LOO RIOS President 105
    Role: President
    Links: 105
*Links: number of companies where the executive appears with a role or relation.

Documents MULTICAMBIOS Y DIVISAS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MULTICAMBIOS Y DIVISAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
About MULTICAMBIOS Y DIVISAS, S.A.: Summary of MULTICAMBIOS Y DIVISAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/1988. Estimated traffic: 68 total visits (peak 13). Position: #127,655 of 1,006,804. See representatives, branches, documents and filings.