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MULTIFINANZAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,4401,006,803 total
Total views
978
Avg / month
82
Year peak
560
Current month +1,042.9 % vs Sep
560

Company information

Folio
155671049 Mercantil
Registration date
08/10/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2018 (hace 6 años)
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Highlights MULTIFINANZAS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00

Executives MULTIFINANZAS S.A. (5)

Name
Role
Links
View
  • Name SIN CHIO YAU Director / President 10
    Role: Director / President
    Links: 10
  • Name ANGEL ENRIQUE SANCHEZ VALDES Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name GENESIS EDITH YAU LAMBOGLIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DIGNO OSVALDO HERAZO DE LOS RIOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name SIN CHIO YAU Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ANGEL ENRIQUE SANCHEZ VALDES Subscriber 33
    Role: Subscriber
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIFINANZAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 428289/2018 (0) 19/10/2018
    Date: 19/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 409973/2018 (0) 08/10/2018
    Date: 08/10/2018

Entries / Precedence MULTIFINANZAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
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About MULTIFINANZAS S.A.: Summary of MULTIFINANZAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/10/2018. Estimated traffic: 978 total visits (peak 560). Position: #145,440 of 1,006,803. See representatives, branches, documents and filings.