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MULTINEGOCIOS COMERCIALES DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,6161,007,204 total
RUC: 1363777-1-620330
Total views
45
Avg / month
4
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
620330 Mercantil
Registration date
13/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights MULTINEGOCIOS COMERCIALES DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1363777-1-620330

Executives MULTINEGOCIOS COMERCIALES DE PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ULDARICIO DIEZ FONSECA Subscriber 169
    Role: Subscriber
    Links: 169
  • Name LIZ GIANNA CASTRO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name AMBAR ARAUZ Director 5
    Role: Director
    Links: 5
  • Name ANGEL RUILOBA Director 6
    Role: Director
    Links: 6
  • Name ULDARICIO DIEZ LATORRE Director 6
    Role: Director
    Links: 6
  • Name AMBAR ARAUZ President 5
    Role: President
    Links: 5
  • Name ANGEL RUILOBA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ULDARICIO DIEZ LATORRE Secretary 6
    Role: Secretary
    Links: 6
  • Name ULDARICIO DIEZ FONSECA Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL TESORERO, O CUALQUIERA DE LAS PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTINEGOCIOS COMERCIALES DE PANAMA, S.A. (3)

Act
Date
View
  • Act Entry Id -11202549- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679386- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619905- (MASTER INFORMATION) Entry 110506/2008 (0) 13/06/2008
    Date: 13/06/2008

Entries / Precedence MULTINEGOCIOS COMERCIALES DE PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MULTINEGOCIOS COMERCIALES DE PANAMA, S.A.: Summary of MULTINEGOCIOS COMERCIALES DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/06/2008. Estimated traffic: 45 total visits (peak 7). Position: #656,616 of 1,007,204. See representatives, branches, documents and filings.