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MULTIDIVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #467,6151,012,417 total
Total views
70
Avg / month
6
Year peak
13
Current month -57.1 % vs Feb
3

Company information

Folio
212777 Mercantil
Registration date
02/09/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/12/2025 (hace 2 meses)
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Highlights MULTIDIVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
ALFONSO DE LA ESPRIELLA TORAL

Branches / Establishments (1)

Trade name
Address
  • Trade name PARQUE EL DORADO
    URB. VIA DOMINGO DIAZ,, CENTRO COMERCIAL PLAZA CONQUISTADOR, LOCAL S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ,, CENTRO COMERCIAL PLAZA CONQUISTADOR, LOCAL S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives MULTIDIVERSIONES S.A. (10)

Name
Role
Links
View
  • Name LUIS ALBERTO DURLING Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 989
    Role: Subscriber
    Links: 989
  • Name ALFONSO DE LA ESPRIELLA T. Director 77
    Role: Director
    Links: 77
  • Name LILIA DE ALVARADO Director 59
    Role: Director
    Links: 59
  • Name RICARDO DE LA ESPRIELLA P. Director 5
    Role: Director
    Links: 5
  • Name ALFONSO DE LA ESPRIELLA T. President 77
    Role: President
    Links: 77
  • Name LILIA DE ALVARADO Treasurer 59
    Role: Treasurer
    Links: 59
  • Name RICARDO DE LA ESPRIELLA P. Secretary 5
    Role: Secretary
    Links: 5
  • Name DURLING & DURLING Resident Agent 2039
    Role: Resident Agent
    Links: 2039
  • Name EL PRESIDENTE,PERO EN SU AUSENCIA EL SECRETARIO EJERCERA ESE CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIDIVERSIONES S.A. (3)

Act
Date
View
  • Act Entry Id -6283697- (MASTER INFORMATION) Entry 7501/193 (0) 02/09/1988
    Date: 02/09/1988
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2021
    Date: 01/07/2021
  • Act Entry Id -7274138- (DISOLUCIÓN) Entry 124443/2002 (0) 28/11/2002
    Date: 28/11/2002

Entries / Precedence MULTIDIVERSIONES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE DISOLUCION, Qualification Rights 2002
    Year: 2002
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About MULTIDIVERSIONES S.A.: Summary of MULTIDIVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/09/1988. Estimated traffic: 70 total visits (peak 13). Position: #467,615 of 1,012,417. See representatives, branches, documents and filings.