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MULTIFINANCIAL CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #775,5811,011,214 total
RUC: 155715507-2-2021
Total views
34
Avg / month
3
Year peak
8
Current month -87.5 % vs Dec
1

Company information

Folio
155715507 Mercantil
Registration date
23/11/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/10/2025 (hace 2 meses)
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Highlights MULTIFINANCIAL CORP

Currency
US DOLLAR
Share capital
500,000.00
RUC
155715507-2-2021

Executives MULTIFINANCIAL CORP (8)

Name
Role
Links
View
  • Name RALPH ATTIE D'JAMOUS Director / President 6
    Role: Director / President
    Links: 6
  • Name PAOLA VANESA QUIJANO GARCIA Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name YATZURY MAITE VERGARA CRUZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name KATZ & LOPEZ Resident Agent 674
    Role: Resident Agent
    Links: 674
  • Name ALEJANDRA CASTRO VALDES Subscriber 213
    Role: Subscriber
    Links: 213
  • Name MARIA EUGENIA MARTINEZ ASSUE Subscriber 42
    Role: Subscriber
    Links: 42
  • Name RALPH ATTIE D´JAMOUS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA SECRETARIA Y EN SU DEFECTO QUIEN LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIFINANCIAL CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 283913/2024 (0) 16/07/2024
    Date: 16/07/2024
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 232129/2022 (0) 14/06/2022
    Date: 14/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 436306/2021 (0) 23/11/2021
    Date: 23/11/2021

Entries / Precedence MULTIFINANCIAL CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MULTIFINANCIAL CORP: Summary of MULTIFINANCIAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/11/2021. Estimated traffic: 34 total visits (peak 8). Position: #775,581 of 1,011,214. See representatives, branches, documents and filings.