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MULTISERVICIOS FINANCIEROS DEL ISTMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #504,2671,007,204 total
RUC: 2484018-1-816667
Total views
39
Avg / month
3
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
816667 Mercantil
Registration date
17/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MULTISERVICIOS FINANCIEROS DEL ISTMO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS GENERALES Y PAGOS DE SERVIVIOS
Legal representative
HERNAN JOSE CARDOZO ODDE
RUC
2484018-1-816667

Branches / Establishments (3)

Trade name
Address
  • Trade name MULTISERVICIOS FINANCIEROS DEL ISTMO, S.A
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. PLAZA CONCORDIA, APTO. 129, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. PLAZA CONCORDIA, APTO. 129, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MULTISERVICIOS FINANCIEROS DEL ISTMO, S.A
    URB. EL CANGREJO, CL. VIA VENETO, EDF. CASTILLO DE ORO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA VENETO, EDF. CASTILLO DE ORO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MULTISERVICIOS FINANCIEROS DEL ISTMO, S.A
    URB. EDIFICIO 42 LOCAL 2, CL. VIA BRASIL EDIFICIO 42 LOCAL 2, EDF. 42, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EDIFICIO 42 LOCAL 2, CL. VIA BRASIL EDIFICIO 42 LOCAL 2, EDF. 42, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives MULTISERVICIOS FINANCIEROS DEL ISTMO, S.A. (7)

Name
Role
Links
View
  • Name EDGAR JAVIER CAMARENA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name YASURY EDITH RAMOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HERNAN J. CARDOZO ODDE Director 3
    Role: Director
    Links: 3
  • Name GRACIELA MIRANDA DE NUÑEZ Director 3
    Role: Director
    Links: 3
  • Name ALEJANDRA J. GOMEZ TEBET Director 1
    Role: Director
    Links: 1
  • Name HERNAN J. CARDOZO ODDE President 3
    Role: President
    Links: 3
  • Name GRACIELA MIRANDA DE NUÑEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HERNAN J. CARDOZO ODDE Secretary 3
    Role: Secretary
    Links: 3
  • Name CIRIA LOPEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTISERVICIOS FINANCIEROS DEL ISTMO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Entries / Precedence MULTISERVICIOS FINANCIEROS DEL ISTMO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About MULTISERVICIOS FINANCIEROS DEL ISTMO, S.A.: Summary of MULTISERVICIOS FINANCIEROS DEL ISTMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2013. Estimated traffic: 39 total visits (peak 6). Position: #504,267 of 1,007,204. See representatives, branches, documents and filings.