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MULTIMONEY CARD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155772934-2-2025
Total views
16
Avg / month
1
Year peak
10
Current month +66.7 % vs Oct
10

Company information

Folio
155772934 Mercantil
Registration date
11/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2025 (hace 1 mes)
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Highlights MULTIMONEY CARD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772934-2-2025

Executives MULTIMONEY CARD, S.A. (7)

Name
Role
Links
View
  • Name SUSCRIPTORES PANAMEÑOS, S.A. Subscriber 151
    Role: Subscriber
    Links: 151
  • Name SUSCRIPTORES LATAM S.A. Subscriber 113
    Role: Subscriber
    Links: 113
  • Name SAAJID SULEMAN JASAT BHANA Director / President 50
    Role: Director / President
    Links: 50
  • Name DIEGO JOSE PARADA AGUILAR Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name GENEVIELLE IVETH BONILLA JIMENEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name R&C LAWYERS Resident Agent 238
    Role: Resident Agent
    Links: 238
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIMONEY CARD, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 382845/2025 (0) 11/09/2025
    Date: 11/09/2025

Entries / Precedence MULTIMONEY CARD, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About MULTIMONEY CARD, S.A.: Summary of MULTIMONEY CARD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/2025. Estimated traffic: 16 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.