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MULTIGROUP OVERSEAS CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155691951-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month -25.0 % vs Oct
3

Company information

Folio
155691951 Mercantil
Registration date
02/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights MULTIGROUP OVERSEAS CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691951-2-2020

Executives MULTIGROUP OVERSEAS CORPORATION, S.A. (7)

Name
Role
Links
View
  • Name RAUL VEGA BONILLA Subscriber 632
    Role: Subscriber
    Links: 632
  • Name JORGE SANCHEZ Subscriber 543
    Role: Subscriber
    Links: 543
  • Name JORGE SANCHEZ Director / President 543
    Role: Director / President
    Links: 543
  • Name GREGORIO PINTO Director / Secretary 1371
    Role: Director / Secretary
    Links: 1371
  • Name RAUL VEGA BONILLA Director / Treasurer 632
    Role: Director / Treasurer
    Links: 632
  • Name ESTUDIO BENEDETTI Resident Agent 299
    Role: Resident Agent
    Links: 299
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIGROUP OVERSEAS CORPORATION, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 41423/2024 (0) 30/01/2024
    Date: 30/01/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 41423/2024 (0) 30/01/2024
    Date: 30/01/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 408/2024 (0) 02/01/2024
    Date: 02/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 406968/2023 (0) 03/10/2023
    Date: 03/10/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77263/2020 (0) 02/03/2020
    Date: 02/03/2020

Entries / Precedence MULTIGROUP OVERSEAS CORPORATION, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About MULTIGROUP OVERSEAS CORPORATION, S.A.: Summary of MULTIGROUP OVERSEAS CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.