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MULTINVEST TRUST COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,9491,007,204 total
Total views
169
Avg / month
14
Year peak
19
Current month +30.8 % vs Sep
17

Company information

Folio
155593362 Mercantil
Registration date
04/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights MULTINVEST TRUST COMPANY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives MULTINVEST TRUST COMPANY, S.A. (6)

Name
Role
Links
View
  • Name GERALDINE RODENICHE CEBALLOS Director / President 1
    Role: Director / President
    Links: 1
  • Name ROGELIO BUSTAMANTE MELGAR Director / Secretary 343
    Role: Director / Secretary
    Links: 343
  • Name ELMER VEGA FLORES Director / Treasurer 97
    Role: Director / Treasurer
    Links: 97
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GERALDINE RODANICHE CEBALLOS Subscriber 312
    Role: Subscriber
    Links: 312
  • Name ROGELIO BUSTAMANTE MELGAR Subscriber 343
    Role: Subscriber
    Links: 343
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PRESIDENTA Y TESORERA DE LA SOCIEDAD Y EN SU AUSENCIA AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTINVEST TRUST COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49157/2015 (0) 04/02/2015
    Date: 04/02/2015

Entries / Precedence MULTINVEST TRUST COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About MULTINVEST TRUST COMPANY, S.A.: Summary of MULTINVEST TRUST COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/02/2015. Estimated traffic: 169 total visits (peak 19). Position: #17,949 of 1,007,204. See representatives, branches, documents and filings.