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MULTICURRENCY HOLDING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#815,0851,014,823 total
Total views
47
Avg / month
4
Year peak
11
Current month+120.0 % vs Mar
11

What matters most in this file

Time on record
Registered 40 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#815,085 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
154508Mercantil
Registration date
1985-07-23
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2018 (7 years ago)
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Highlights MULTICURRENCY HOLDING COMPANY, S.A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR

Executives MULTICURRENCY HOLDING COMPANY, S.A. (5)

Name
Role
Links
View
  • Name BETSY IMEDIA DE FONSECA President9
    Role:President
    Links: 9
  • Name JOSE DEL CARMEN ESPINO Vice President4724
    Role:Vice President
    Links: 4724
  • Name JOSE DEL CARMEN ESPINO Treasurer4724
    Role:Treasurer
    Links: 4724
  • Name MARIO FONSECA LOPEZ Secretary5185
    Role:Secretary
    Links: 5185
  • Name MARIO FONSECA LOPEZ Subscriber5185
    Role:Subscriber
    Links: 5185
  • Name JULIO CESAR ALVARADO Subscriber527
    Role:Subscriber
    Links: 527
  • Name BETSY IMEDIA DE FONSECA Director9
    Role:Director
    Links: 9
  • Name JOSE DEL CARMEN ESPINO Director4724
    Role:Director
    Links: 4724
  • Name MARIO FONSECA LOPEZ Director5185
    Role:Director
    Links: 5185
  • Name MARIO FONSECA LOPEZ Resident Agent5185
    Role:Resident Agent
    Links: 5185
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).