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MULTICAPITAL HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #334,2251,007,204 total
RUC: 155628729-2-2016
Total views
75
Avg / month
6
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
155628729 Mercantil
Registration date
27/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights MULTICAPITAL HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
OSWALDO LAGUNA
RUC
155628729-2-2016
Business activities
- Transporte de carga por vía aérea

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTICAPITAL HOLDINGS CORP.
    URB. SAN FRANCISCO, CL. 71, EDF. PH MORICA, APTO. 908, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 71, EDF. PH MORICA, APTO. 908, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MULTICAPITAL HOLDINGS CORP. (6)

Name
Role
Links
View
  • Name RASEN YUSUF YUSUF Director / President 1
    Role: Director / President
    Links: 1
  • Name OSWALDO LAGUNA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAIME QUINTERO ALAIN Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name ARIEL PEREZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name DAYANA CORDERO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTICAPITAL HOLDINGS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 347454/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 318223/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 318223/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 185154/2016 (0) 27/04/2016
    Date: 27/04/2016

Entries / Precedence MULTICAPITAL HOLDINGS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About MULTICAPITAL HOLDINGS CORP.: Summary of MULTICAPITAL HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/04/2016. Estimated traffic: 75 total visits (peak 10). Position: #334,225 of 1,007,204. See representatives, branches, documents and filings.