LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MULTIMONEYCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155748035-2-2024
Total views
42
Avg / month
4
Year peak
7
Current month -33.3 % vs Nov
2

Company information

Folio
155748035 Mercantil
Registration date
19/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 1 mes)
Request update

Highlights MULTIMONEYCO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155748035-2-2024

Executives MULTIMONEYCO, S.A. (12)

Name
Role
Links
View
  • Name R & C LAWYERS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SUSCRIPTORES PANAMEÑOS, S.A. Subscriber 153
    Role: Subscriber
    Links: 153
  • Name SUSCRIPTORES LATAM, S.A. Subscriber 55
    Role: Subscriber
    Links: 55
  • 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 JUAN CARLOS REYES CERRATO Y JORGE ELIECER VARGAS CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Attorney-in-Fact 25080
    Role: Attorney-in-Fact
    Links: 25080
  • Name EMMA AGUILAR GALVEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS REYES CERRATO, JORGE ELIECER VARGAS CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES MAXIMINO SANCHEZ, RYC LAWYERS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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 MULTIMONEYCO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 75973/2025 (0) 21/02/2025
    Date: 21/02/2025
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 75959/2025 (0) 21/02/2025
    Date: 21/02/2025
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 316149/2024 (0) 07/08/2024
    Date: 07/08/2024
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 92352/2024 (0) 07/03/2024
    Date: 07/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65801/2024 (0) 19/02/2024
    Date: 19/02/2024

Entries / Precedence MULTIMONEYCO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
Request deletion
About MULTIMONEYCO, S.A.: Summary of MULTIMONEYCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/02/2024. Estimated traffic: 42 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.