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MULTIMALL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #159,6871,007,204 total
RUC: 1154815-1-572501
Total views
148
Avg / month
12
Year peak
24
Current month -40.0 % vs Sep
9

Company information

Folio
572501 Mercantil
Registration date
21/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MULTIMALL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,500.00
Corporate purpose
SERVICIOS DE MANTENIMIENTO DE LIMPIEZA, REPARACIONES MENORES EN EDIFICIOS, CASAS Y APARTAMENTOS.
Legal representative
JORGE EDMUNDO DORNELLES
RUC
1154815-1-572501

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTIMALL INVESTMENT S.A.
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA, APTO. LOCAL A-141 PASILLO DEL MAR, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA, APTO. LOCAL A-141 PASILLO DEL MAR, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MULTIMALL INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name JORGE EDMUNDO DORNELLES President 80
    Role: President
    Links: 80
  • Name GASPAR OCTAVIO LAWSON BLANCO Subscriber 301
    Role: Subscriber
    Links: 301
  • Name JAIME CHOY GARCIA Subscriber 886
    Role: Subscriber
    Links: 886
  • Name JORGE EDMUNDO DORNELLES Director 80
    Role: Director
    Links: 80
  • Name JAIME CHOY GARCIA Director 886
    Role: Director
    Links: 886
  • Name GIANNI DORNELLES ELIA Director 23
    Role: Director
    Links: 23
  • Name JAIME CHOY GARCIA Vice President 886
    Role: Vice President
    Links: 886
  • Name GIANNI DORNELLES ELIA Treasurer 23
    Role: Treasurer
    Links: 23
  • Name JAIME CHOY GARCIA Secretary 886
    Role: Secretary
    Links: 886
  • Name SUCRE, BRICEÑO & CO. Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA 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 MULTIMALL INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 261689/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence MULTIMALL INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About MULTIMALL INVESTMENT S.A.: Summary of MULTIMALL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2007. Estimated traffic: 148 total visits (peak 24). Position: #159,687 of 1,007,204. See representatives, branches, documents and filings.