LIVE
New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

MULTITORNILLOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #634,8511,007,204 total
RUC: 1912056-1-724668
Total views
145
Avg / month
12
Year peak
19
Current month +18.2 % vs Sep
13

Company information

Folio
724668 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/09/2023 (hace 2 años)

Highlights MULTITORNILLOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN, EXPORTACIÓN, VENTA DE PRODUCTOS DE FERRETERIA, GOLOSINAS EN GENERAL, LUBRICANTES, CONFECCION DE COPIAS DE LLAVES Y CUALQUIER ACTIVIDAD CIVIL O COMERCIAL LICITA PERMITIDAS POR LAS LEYES DE LA REPÚBLICA DE PANAMÁ PARA LAS SOCIEDADES ANÓNIMAS.---( A partir de Agosto de 011 se dedicara a la actividad de venta de SODAS, REFRESCOS, GOLOSINAS, TARJETAS PRE-PAGO PARA LLAMADAS TELEFONICAS Y VENDERA AL POR MAYOR Y MENOR DE ALGUNOS PRODUCTOS.
Legal representative
KING LEUNG FUNG CHUNG
RUC
1912056-1-724668

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTITORNILLOS, S.A.
    URB. HATO PINTADO, CL. VIA ESPAÑA, EDF. PLAZA HATO PINTADO, APTO. LOCAL 6, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. VIA ESPAÑA, EDF. PLAZA HATO PINTADO, APTO. LOCAL 6, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives MULTITORNILLOS, S.A. (5)

Name
Role
Links
View
  • Name BING CHAN ZHENG Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KING LEUNG FUNG CHUNG Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KING LEUNG FUNG CHUNG Director 3
    Role: Director
    Links: 3
  • Name JUNG ZANG FENG MOCK Director 2
    Role: Director
    Links: 2
  • Name BING CHAN ZHENG Director 3
    Role: Director
    Links: 3
  • Name KING LEUNG FUNG CHUNG President 3
    Role: President
    Links: 3
  • Name BING CHAN ZHENG Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUNG ZANG FENG MOCK Secretary 2
    Role: Secretary
    Links: 2
  • Name TAMARA YAHEL HERNANDEZ MORENO Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA LA EJERCERA EL SECRETARIO O LA PERASONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MULTITORNILLOS, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 297202/2022 (0) 01/08/2022
    Date: 01/08/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 297202/2022 (0) 01/08/2022
    Date: 01/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2022
    Date: 14/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2022
    Date: 14/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2022
    Date: 14/07/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 280583/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act Entry Id -11112466- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719969- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718450- (MASTER INFORMATION) Entry 11209/2011 (0) 20/01/2011
    Date: 20/01/2011

Entries / Precedence MULTITORNILLOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About MULTITORNILLOS, S.A.: Summary of MULTITORNILLOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/01/2011. Estimated traffic: 145 total visits (peak 19). Position: #634,851 of 1,007,204. See representatives, branches, documents and filings.