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MULTICHEQUES NO. 2, S.A (CASA DE CAMBIO)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
87
Avg / month
7
Year peak
20
Current month -66.7 % vs Sep
4

Company information

Folio
224497 Mercantil
Registration date
19/07/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights MULTICHEQUES NO. 2, S.A (CASA DE CAMBIO)

Currency
US DOLLAR
Share capital
10,000.00

Executives MULTICHEQUES NO. 2, S.A (CASA DE CAMBIO) (8)

Name
Role
Links
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  • Name MARCELA HOMSANY ABADI Subscriber 234
    Role: Subscriber
    Links: 234
  • Name MAYDA ICELDA ESTRADA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name LEYDA MARISCAL RIVERA Director 4
    Role: Director
    Links: 4
  • Name LUIS CASTILLO Director 41
    Role: Director
    Links: 41
  • Name JUDITH ESTHER GONZALEZ ORTEGA Director 1
    Role: Director
    Links: 1
  • Name LEYDA MARISCAL RIVERA President 4
    Role: President
    Links: 4
  • Name LUIS CASTILLO Treasurer 41
    Role: Treasurer
    Links: 41
  • Name JUDITH ESTHER GONZALEZ DE ORTEGA Secretary 7
    Role: Secretary
    Links: 7
  • Name HOMSANY COHEN & ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name LO ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTICHEQUES NO. 2, S.A (CASA DE CAMBIO) (0)

Act
Date
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  • No documents

Entries / Precedence MULTICHEQUES NO. 2, S.A (CASA DE CAMBIO) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About MULTICHEQUES NO. 2, S.A (CASA DE CAMBIO): Summary of MULTICHEQUES NO. 2, S.A (CASA DE CAMBIO): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/1989. Estimated traffic: 87 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.