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MULTICO VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,2361,007,204 total
RUC: 155629192-1-2016
Total views
48
Avg / month
4
Year peak
9
Current month +100.0 % vs Sep
4

Company information

Folio
155629192 Mercantil
Registration date
06/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights MULTICO VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIA EN GENERAL, ALIMENTOS
Legal representative
ANATOLII IAKOVENKO
RUC
155629192-1-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTICO
    URB. PANAMA OESTE, CHAME, NUEVA GORGONA, CORONADO, CL. PANAMERICANA, EDF. CORONADO INN, APTO. 1, PANAMÁ OESTE CHAME NUEVA GORGONA
    URB. PANAMA OESTE, CHAME, NUEVA GORGONA, CORONADO, CL. PANAMERICANA, EDF. CORONADO INN, APTO. 1, PANAMÁ OESTE CHAME NUEVA GORGONA

Executives MULTICO VENTURES, S.A. (5)

Name
Role
Links
View
  • Name NATANAEL PINEDA RODRIGUEZ Subscriber 232
    Role: Subscriber
    Links: 232
  • Name JAIME LENIN GONZALEZ Subscriber 456
    Role: Subscriber
    Links: 456
  • Name JAIME LENIN GONZALEZ Resident Agent 95
    Role: Resident Agent
    Links: 95
  • Name JAIME LENIN GONZALEZ Director / President 456
    Role: Director / President
    Links: 456
  • Name JAIME LENIN GONZALEZ Secretary 456
    Role: Secretary
    Links: 456
  • Name JAIME LENIN GONZALEZ Treasurer 456
    Role: Treasurer
    Links: 456
  • Name NATANAEL PINEDA RODRIGUEZ Director 232
    Role: Director
    Links: 232
  • Name ARLESKA VANESA ORTEGA Director 125
    Role: Director
    Links: 125
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SECRETARIO Y TESORERO O EN SU AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTICO VENTURES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56754/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 198443/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 202379/2016 (0) 06/05/2016
    Date: 06/05/2016

Entries / Precedence MULTICO VENTURES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About MULTICO VENTURES, S.A.: Summary of MULTICO VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/05/2016. Estimated traffic: 48 total visits (peak 9). Position: #482,236 of 1,007,204. See representatives, branches, documents and filings.