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MULTIFINANCIAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715507-2-2021
Total views
24
Avg / month
2
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155715507 Mercantil
Registration date
23/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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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 15
    Role: Director / Secretary
    Links: 15
  • Name YATZURY MAITE VERGARA CRUZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name ALEJANDRA CASTRO VALDES Subscriber 203
    Role: Subscriber
    Links: 203
  • Name MARIA EUGENIA MARTINEZ ASSUE Subscriber 40
    Role: Subscriber
    Links: 40
  • 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 (2)

Act
Date
View
  • 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 (2)

Procedure / Document type
Year
View
  • 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 VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/11/2021. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.