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MULTIMICROINVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #560,4371,007,204 total
RUC: 155615878-2-2015
Total views
67
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
5

Company information

Folio
155615878 Mercantil
Registration date
26/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights MULTIMICROINVESTMENT GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de asesoría y consultoría administrativa en gestión logística.
Legal representative
GERMAN ENRIQUE ALVARADO RIVERA
RUC
155615878-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name MULTIMICROINVESTMENT GROUP INC.
    URB. VIA BRASIL, CL. DEL AGUA, EDF. PH BRAZIL 405, APTO. 10A, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRASIL, CL. DEL AGUA, EDF. PH BRAZIL 405, APTO. 10A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO ELEFANTE
    URB. LA ARBOLEDA, CL. 5A., CASA PC4476-81, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. LA ARBOLEDA, CL. 5A., CASA PC4476-81, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives MULTIMICROINVESTMENT GROUP INC. (12)

Name
Role
Links
View
  • Name PATRICIA LINETH NATERA CEDEÑO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RAUL ERNESTO MARTINEZ MENESES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAVIELA CAMARGO GARCÍA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFREDO MANUEL GUERRA DAJER Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name ALFREDO GUERRA DAJER Director / President 35
    Role: Director / President
    Links: 35
  • Name BEXIE KRISSEL CABALLERO FABREGA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ARGELIS YEJEI GONZALEZ GONZALEZ Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GERMAN ENRIQUE ALVARADO RIVERA Director / President 3
    Role: Director / President
    Links: 3
  • Name BLANCA ROSA ORELLANA REYES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUIS FERNANDO ALVARADO ULLOA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARYORY LIZETH RAMOS GONZALEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIMICROINVESTMENT GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109935/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 531965/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 490726/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 465278/2015 (0) 26/10/2015
    Date: 26/10/2015

Entries / Precedence MULTIMICROINVESTMENT GROUP INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cobro Adicional, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MULTIMICROINVESTMENT GROUP INC.: Summary of MULTIMICROINVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/10/2015. Estimated traffic: 67 total visits (peak 11). Position: #560,437 of 1,007,204. See representatives, branches, documents and filings.