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MULTICHEQUES S.A. (CASA DE CAMBIO)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 25397-100-218258
Total views
39
Avg / month
3
Year peak
7
Current month -100.0 % vs Sep
0

Company information

Folio
218258 Mercantil
Registration date
30/01/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights MULTICHEQUES S.A. (CASA DE CAMBIO)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CAMBIO DE CHEQUES DE CUALQUIER DENOMINACION NEGOCIACION DE TITULOS DE VALORES. CASA DE EMPEÑO.
Legal representative
FARIDA ABADI DE HOMSANY
RUC
25397-100-218258

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTICHEQUES,S.A. (CASA DE CAMBIO).
    URB. SANTA ANA, CL. AVE. 7MA. CENTRAL, CASA 16-90, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE. 7MA. CENTRAL, CASA 16-90, PANAMÁ PANAMÁ SANTA ANA

Executives MULTICHEQUES S.A. (CASA DE CAMBIO) (7)

Name
Role
Links
View
  • 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 MAYDA ESTRADA Director 41
    Role: Director
    Links: 41
  • Name JUDITH ESTHER GONZALEZ DE ORTEGA Director 7
    Role: Director
    Links: 7
  • Name LEYDA MARISCAL RIVERA President 4
    Role: President
    Links: 4
  • Name JUDITH ESTHER GONZALEZ DE ORTEGA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MAYDA ESTRADA Secretary 41
    Role: Secretary
    Links: 41
  • Name HOMSANY COHEN & ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL PRESIDENTE: LEYDA MARISCAL RIVERA, O EN SU DEFECTO 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 S.A. (CASA DE CAMBIO) (0)

Act
Date
View
  • No documents

Entries / Precedence MULTICHEQUES S.A. (CASA DE CAMBIO) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. FUERA DE COMERCIO 229
    Year: 229
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About MULTICHEQUES S.A. (CASA DE CAMBIO): Summary of MULTICHEQUES S.A. (CASA DE CAMBIO): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/1989. Estimated traffic: 39 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.