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MULTICOMERCIAL DG, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,4501,007,204 total
RUC: 2009-1-673746
Total views
45
Avg / month
4
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
673746 Mercantil
Registration date
01/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights MULTICOMERCIAL DG, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Fabricacion, comercializacion,compra,venta y distribucion de productos quimicos e industriales
Legal representative
ANGEL DE GRACIA NUNEZ
RUC
2009-1-673746

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTICOMERCIAL DG S.A.
    URB. SANTA ELENA, CL. 15, CASA 7721, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SANTA ELENA, CL. 15, CASA 7721, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MULTICOMERCIAL DG, S.A. (5)

Name
Role
Links
View
  • Name IVAN JAVIER GUIZADO LANDERO Director 2
    Role: Director
    Links: 2
  • Name ANGEL DE GRACIA NUÑEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ANGELICA MARIA SOBERON DE DE GRACIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANGEL DE GRACIA NUÑEZ Director 6
    Role: Director
    Links: 6
  • Name ANGELICA MARIA SOBERON DE DE GRACIA Director 3
    Role: Director
    Links: 3
  • Name ANGEL DE GRACIA NUÑEZ President 6
    Role: President
    Links: 6
  • Name ANGELICA MARIA SOBERON DE DE GRACIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name IVAN JAVIER GUIZADO LANDERO Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS ROGELIO GARCIA Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTICOMERCIAL DG, S.A. (3)

Act
Date
View
  • Act Entry Id -11023551- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9700732- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6785220- (MASTER INFORMATION) Entry 161904/2009 (0) 01/09/2009
    Date: 01/09/2009

Entries / Precedence MULTICOMERCIAL DG, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PACCTO, Qualification Rights 2009
    Year: 2009
Request deletion
About MULTICOMERCIAL DG, S.A.: Summary of MULTICOMERCIAL DG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/09/2009. Estimated traffic: 45 total visits (peak 7). Position: #653,450 of 1,007,204. See representatives, branches, documents and filings.