LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

MULTINVEST TRUST COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,2451,014,021 total
Total views
177
Avg / month
15
Year peak
23
Current month +53.3 % vs Feb
23

Company information

Folio
155593362 Mercantil
Registration date
04/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

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 349
    Role: Director / Secretary
    Links: 349
  • Name ELMER VEGA FLORES Director / Treasurer 96
    Role: Director / Treasurer
    Links: 96
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GERALDINE RODANICHE CEBALLOS Subscriber 311
    Role: Subscriber
    Links: 311
  • Name ROGELIO BUSTAMANTE MELGAR Subscriber 349
    Role: Subscriber
    Links: 349
  • 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
Request deletion
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: 177 total visits (peak 23). Position: #37,245 of 1,014,021. See representatives, branches, documents and filings.