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MULTILOGIC DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#113,9841,014,823 total
Total views
134
Avg / month
11
Year peak
19
Current month+137.5 % vs Mar
19

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#113,984 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
418569Mercantil
Registration date
13/06/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights MULTILOGIC DE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (6)

Name
Role
Links
View
  • Name FERNANDO ALEMAN ORTEGA Subscriber247
    Role:Subscriber
    Links: 247
  • Name GERMAN MELENDEZ Subscriber75
    Role:Subscriber
    Links: 75
  • Name FRANCISCO SERRA Director2
    Role:Director
    Links: 2
  • Name JORDI SERRA Director2
    Role:Director
    Links: 2
  • Name CARLOS ENRICH Director2
    Role:Director
    Links: 2
  • Name FRANCISCO SERRA President2
    Role:President
    Links: 2
  • Name CARLOS ENRICH Treasurer2
    Role:Treasurer
    Links: 2
  • Name JORDI SERRA Secretary2
    Role:Secretary
    Links: 2
  • Name FERNANDO ALEMAN ORTEGA Resident Agent247
    Role:Resident Agent
    Links: 247
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.