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MULTITECH TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #252,8321,007,204 total
RUC: 1430231-1-633957
Total views
112
Avg / month
9
Year peak
46
Current month +666.7 % vs Sep
46

Company information

Folio
633957 Mercantil
Registration date
23/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights MULTITECH TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1430231-1-633957

Executives MULTITECH TRADING, S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name MARCO ANTONIO RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name MARCO ANTONIO RODRIGUEZ President 5
    Role: President
    Links: 5
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ Secretary 6526
    Role: Secretary
    Links: 6526
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTITECH TRADING, S.A. (4)

Act
Date
View
  • Act Entry Id -10895995- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686849- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7395440- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187426/2008 (0) 23/09/2008
    Date: 23/09/2008
  • Act Entry Id -6632719- (MASTER INFORMATION) Entry 187426/2008 (0) 23/09/2008
    Date: 23/09/2008

Entries / Precedence MULTITECH TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MULTITECH TRADING, S.A.: Summary of MULTITECH TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/2008. Estimated traffic: 112 total visits (peak 46). Position: #252,832 of 1,007,204. See representatives, branches, documents and filings.