LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

MULTINVERSORA A1 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #341,7921,007,204 total
RUC: 2247965-1-780963
Total views
77
Avg / month
6
Year peak
12
Current month -14.3 % vs Sep
6

Company information

Folio
780963 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)

Highlights MULTINVERSORA A1 S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN, EXPORTACIÓN, FLETES AÉREOS Y MARÍTIMOS DE MERCANCÍAS EN GENERAL
Legal representative
CARLOS RAFAEL PEDROZA GONZALEZ
RUC
2247965-1-780963

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTINVERSORA A1
    URB. PAITILLA, CL. RAMON JURADO, EDF. PAITILLA MALL, APTO. PISO 2, LOCAL 44, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. RAMON JURADO, EDF. PAITILLA MALL, APTO. PISO 2, LOCAL 44, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MULTINVERSORA A1 S.A. (4)

Name
Role
Links
View
  • Name CARLOS ENRIQUE DOMINGUEZ LICON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS RAFAEL PEDROZA GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS ENRIQUE DOMINGUEZ LICON Director 5
    Role: Director
    Links: 5
  • Name CARLOS RAFAEL PEDROZA GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name CARLOS RAFAEL PEDROZA GONZALEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CARLOS RAFAEL PEDROZA GONZALEZ President 5
    Role: President
    Links: 5
  • Name ARCIA & CARRILLO PUJOL ABOGADOS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name JOSE ANTONIO RACHED SOSA Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name CARLOS RAFAEL PEDROZA GONZALEZ REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MULTINVERSORA A1 S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 310291/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 310291/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence MULTINVERSORA A1 S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About MULTINVERSORA A1 S.A.: Summary of MULTINVERSORA A1 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/09/2012. Estimated traffic: 77 total visits (peak 12). Position: #341,792 of 1,007,204. See representatives, branches, documents and filings.