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MULTINVERSIONES PANAMEÑAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #513,6711,007,204 total
Total views
35
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
669064 Mercantil
Registration date
16/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights MULTINVERSIONES PANAMEÑAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives MULTINVERSIONES PANAMEÑAS, S.A. (5)

Name
Role
Links
View
  • Name FRANCISCO JOSE BONDANZA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SIUHAIL HALWANY CIGARRUISTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO JOSE BONDANZA Director 5
    Role: Director
    Links: 5
  • Name JAVIER ENRIQUE CASTRO Director 138
    Role: Director
    Links: 138
  • Name ANA MERCEDES MARTINEZ DE BONDANZA Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO JOSE BONDANZA President 5
    Role: President
    Links: 5
  • Name ANA MERCEDES MARTINEZ DE BONDANZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAVIER ENRIQUE CASTRO Secretary 138
    Role: Secretary
    Links: 138
  • Name JAVIER ENRIQUE CASTRO Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE TESOR ERO. EN AUSENCIA DE ESTOS LA JUNTA DIRCETIVA DESIGNARA UN REPRESENTANTE TEMPORAL HASTA QUE LA ASAMBLEA GE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTINVERSIONES PANAMEÑAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2017
    Date: 09/11/2017

Entries / Precedence MULTINVERSIONES PANAMEÑAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About MULTINVERSIONES PANAMEÑAS, S.A.: Summary of MULTINVERSIONES PANAMEÑAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2009. Estimated traffic: 35 total visits (peak 5). Position: #513,671 of 1,007,204. See representatives, branches, documents and filings.