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MULTINET S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#164,7681,014,823 total
RUC: 363896-1-419400
Total views
132
Avg / month
11
Year peak
21
Current month+30.8 % vs Mar
17

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
5 months ago
What you can review
14 entries or filings to review
Visible people
10 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#164,768 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
419400Mercantil
Registration date
02/07/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (5 months ago)
Request update

Highlights MULTINET S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE CELULARES, EQUIPOS COMPUTACIONALES SUS PIEZAS Y ACCESORIOS, SERVICIO DE CAPACITACION, MANEJO Y ASESORIA DE LOS MISMOS. ALQUILER DE COMPUTADORAS PARA USO DENTRO DEL LOCAL CON INTERNET.
Legal representative
ORLANDO FLORES CASTILLO
RUC
363896-1-419400

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTINET, S.A.
    URB. AVE 7MA. CENTRAL, EDIFICIO EL CRUCE, LOCAL NO. 3-C, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE 7MA. CENTRAL, EDIFICIO EL CRUCE, LOCAL NO. 3-C, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives (10)

Name
Role
Links
View
  • Name ORLANDO FLORES CASTILLO Subscriber3
    Role:Subscriber
    Links: 3
  • Name GABRIEL ANGEL MARQUINEZ ALMANZA Subscriber9
    Role:Subscriber
    Links: 9
  • Name MARIA ISABEL DESGRENGER MORALES Director2
    Role:Director
    Links: 2
  • Name JUAN ANTONIO DIAZ NIETO Director2
    Role:Director
    Links: 2
  • Name GABRIEL ANGEL MARQUINEZ ALMANZA Director9
    Role:Director
    Links: 9
  • Name GABRIEL ANGEL MARQUINEZ ALMANZA President9
    Role:President
    Links: 9
  • Name JUAN ANTONIO DIAZ NIETO Treasurer2
    Role:Treasurer
    Links: 2
  • Name MARIA ISABEL DESGRENGER MORALES Secretary2
    Role:Secretary
    Links: 2
  • Name GABRIEL ANGEL MARQUINEZ ALMANZA Attorney-in-Fact9
    Role:Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (10)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92582/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 488969/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Entry / filing PODER GENERAL O ESPECIAL DE SOCIEDAD Registry Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Entry / filing Entry Id -11054019- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -8876287- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Entry / filing Entry Id -7409856- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 55960/2004 (0) 07/05/2004
    Date: 07/05/2004
  • Entry / filing Entry Id -6683359- (MASTER INFORMATION) Entry 68278/2002 (0) 02/07/2002
    Date: 02/07/2002

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Minute, Qualification Rights 2004
    Year: 2004
  • Filing / doc. Agreement, Qualification Rights 2002
    Year: 2002
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 14 in total.
  • Look at branches or locations if you want to confirm presence or coverage.