LIVE
New today 401
Updated 808
New executives 1,606,687
Reported capital $ 15,966,100
Sign up Log in

MULTITRADE LOGISTIC, INTL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 17642-1-1
Total views
54
Avg / month
5
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
155612410 Mercantil
Registration date
10/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
Request update

Highlights MULTITRADE LOGISTIC, INTL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AESORIA Y SERVICIO DE LOGISTICA DE TRANSPORTE DE CARGA
Legal representative
REINALDO SEGUNDO ORTEGA TABORDA
RUC
17642-1-1

Branches / Establishments (3)

Trade name
Address
  • Trade name MIPANEL
    URB. PARQUE LEFEVRE, CL. PRIMERA, EDF. CONTINENTAL, APTO. 4C, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. PRIMERA, EDF. CONTINENTAL, APTO. 4C, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name MIPANEL
    URB. PARQUE LEFEVRE, CL. PRIMERA, EDF. CONTINENTAL, APTO. 4C, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. PRIMERA, EDF. CONTINENTAL, APTO. 4C, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name MULTITRADE LOGISTIC
    URB. ANTIGUO CLUB DE MONTAÑA, PH ALSACIA TOWERS, CL. AV. RICARDO J. ALFARO, EDF. PH ALSACIA TOWERS, TORRE 3, APTO. 605, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. ANTIGUO CLUB DE MONTAÑA, PH ALSACIA TOWERS, CL. AV. RICARDO J. ALFARO, EDF. PH ALSACIA TOWERS, TORRE 3, APTO. 605, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives MULTITRADE LOGISTIC, INTL, S.A. (9)

Name
Role
Links
View
  • Name REINALDO SEGUNDO ORTEGA TABORDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BEISI JANET MORENO LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANDREA ALEXANDRA SANCHEZ MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CYNTHIA PINEL Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name REINALDO SEGUNDO ORTEGA TABORDA Y REINALDO SEGUNDO ORTEGA TABORDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BRAJIN ANDRES SALOMON MUJICA Director / President 1
    Role: Director / President
    Links: 1
  • Name YAMIL JOSE SALOMON MUJICA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEXIS RAMON HERNANDEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name HERMES ALBERTO LOPEZ CHACIN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name YAMIL JOSE SALOMON MUJICA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTITRADE LOGISTIC, INTL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 345820/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 245549/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 395977/2015 (0) 10/09/2015
    Date: 10/09/2015

Entries / Precedence MULTITRADE LOGISTIC, INTL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About MULTITRADE LOGISTIC, INTL, S.A.: Summary of MULTITRADE LOGISTIC, INTL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/09/2015. Estimated traffic: 54 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.