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MULTIEBANISTAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,0091,010,412 total
RUC: 155646449-2-2017
Total views
92
Avg / month
8
Year peak
18
Current month -62.5 % vs Dec
6

Company information

Folio
155646449 Mercantil
Registration date
22/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 2 meses)
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Highlights MULTIEBANISTAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155646449-2-2017

Executives MULTIEBANISTAS, S.A. (8)

Name
Role
Links
View
  • Name ANABELIS DE LEÓN BARRIOS Subscriber 152
    Role: Subscriber
    Links: 152
  • Name ELKA SEGRERA CASTRO Subscriber 532
    Role: Subscriber
    Links: 532
  • Name 360 CONSULTING GROUP Resident Agent 420
    Role: Resident Agent
    Links: 420
  • Name SERGIO CRESPO GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JESUS CRESPO GONZALEZ Director / President 12
    Role: Director / President
    Links: 12
  • Name CAROLYN DAYANA MONTERO MOJICA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JESUS CRESPO GONZALEZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIEBANISTAS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 451907/2023 (0) 08/11/2023
    Date: 08/11/2023
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 451907/2023 (0) 08/11/2023
    Date: 08/11/2023
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 216638/2022 (0) 22/06/2022
    Date: 22/06/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 216638/2022 (0) 22/06/2022
    Date: 22/06/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 356450/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 397333/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 116814/2017 (0) 22/03/2017
    Date: 22/03/2017

Entries / Precedence MULTIEBANISTAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About MULTIEBANISTAS, S.A.: Summary of MULTIEBANISTAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/2017. Estimated traffic: 92 total visits (peak 18). Position: #243,009 of 1,010,412. See representatives, branches, documents and filings.