LIVE
New today 401
Updated 789
New executives 6,745
Reported capital $ 1,426,000
Sign up Log in

MULTINVEST PANAMA BUSINESS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,6281,007,204 total
Total views
114
Avg / month
10
Year peak
17
Current month -29.4 % vs Sep
12

Company information

Folio
155633254 Mercantil
Registration date
13/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights MULTINVEST PANAMA BUSINESS GROUP S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives MULTINVEST PANAMA BUSINESS GROUP S.A. (7)

Name
Role
Links
View
  • Name GT INCORPORATIONS, S.A. Subscriber 68
    Role: Subscriber
    Links: 68
  • Name GT CORPORATION SERVICES, INC. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEGAL CONSULTANTS BUREAU Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name JOSE ALEJANDRO SANCHEZ RODRIGUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name JOSE ALEJANDRO SANCHEZ RODRIGUEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN JOSE CERPA PORTELLA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUIS AUGUSTO FORESTIER Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTINVEST PANAMA BUSINESS GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 314983/2016 (0) 13/07/2016
    Date: 13/07/2016

Entries / Precedence MULTINVEST PANAMA BUSINESS GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About MULTINVEST PANAMA BUSINESS GROUP S.A.: Summary of MULTINVEST PANAMA BUSINESS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/07/2016. Estimated traffic: 114 total visits (peak 17). Position: #340,628 of 1,007,204. See representatives, branches, documents and filings.