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MULTINVEST CREDIT AND FINANCE CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #612,3821,007,204 total
Total views
116
Avg / month
10
Year peak
36
Current month -57.1 % vs Sep
3

Company information

Folio
50025 Mercantil
Registration date
28/01/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MULTINVEST CREDIT AND FINANCE CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MULTINVEST CREDIT AND FINANCE CORPORATION. (11)

Name
Role
Links
View
  • Name FELICIANO ORTIZ President 2908
    Role: President
    Links: 2908
  • Name HERMES ORIEL VARGAS Secretary 1943
    Role: Secretary
    Links: 1943
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name FELICIANO ORTIZ Director 2908
    Role: Director
    Links: 2908
  • Name HERMES ORIEL VARGAS Director 1943
    Role: Director
    Links: 1943
  • Name ARIAS,FABREGA & FABREGA Resident Agent 1301
    Role: Resident Agent
    Links: 1301
  • Name OTORGA Y CONFIERE UN PODER A FAVOR DEL SEÑOR ADILMAR GAGLIANO VIANNA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A SIDNEI CARDOSO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1861101 DESDE 14 DE OCTUBRE DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A JUAN CARLOS CELESTINO CODERCH MITJANS INSCRITO EN LA SECCION MERCANTIL SEGUN DOCUMENTO 1880697 DESDE 23 DE NOVIEMBRE DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DEL SEÑOR SIDNEI CARDOSO SEGUN DOCUMENTO 2505246 DE LA SECCION DE PERSONAS DESDE EL 25 DE NOVIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Treasurer 1896
    Role: Director / Treasurer
    Links: 1896
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTINVEST CREDIT AND FINANCE CORPORATION. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 416732/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2015
    Date: 11/11/2015

Entries / Precedence MULTINVEST CREDIT AND FINANCE CORPORATION. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2010
    Year: 2010
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About MULTINVEST CREDIT AND FINANCE CORPORATION.: Summary of MULTINVEST CREDIT AND FINANCE CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/01/1980. Estimated traffic: 116 total visits (peak 36). Position: #612,382 of 1,007,204. See representatives, branches, documents and filings.