LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

MULTIFUND HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #246,8681,006,804 total
Total views
112
Avg / month
9
Year peak
19
Current month +111.1 % vs Sep
19

Company information

Folio
731437 Mercantil
Registration date
31/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights MULTIFUND HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MULTIFUND HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 1329
    Role: Subscriber
    Links: 1329
  • Name CAMBRA LA DUKE & CO. Resident Agent 4975
    Role: Resident Agent
    Links: 4975
  • Name BRIGITTE SNEDDON FATIMA REVERRA Director / President 19
    Role: Director / President
    Links: 19
  • Name SHEILA WILNA MAGNAN Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name ROMA FELICITY BENOIT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIFUND HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 268288/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264135/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015

Entries / Precedence MULTIFUND HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
Request deletion
About MULTIFUND HOLDINGS S.A.: Summary of MULTIFUND HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/2011. Estimated traffic: 112 total visits (peak 19). Position: #246,868 of 1,006,804. See representatives, branches, documents and filings.