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New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

MULTITRAN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #511,6681,006,804 total
Total views
56
Avg / month
5
Year peak
11
Current month -81.8 % vs Sep
2

Company information

Folio
160172 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2018 (hace 7 años)

Highlights MULTITRAN PANAMA, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives MULTITRAN PANAMA, S.A. (8)

Name
Role
Links
View
  • Name DIANA SPIVAK O DIANA SPIVAK DE ABOUGANEM President 2
    Role: President
    Links: 2
  • Name DANIEL SPIVAK Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TAIRO RIGOBERTO FRANCO ORTIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIANA SPIVAK O DIANA SPIVAK DE ABOUGANEM Director 2
    Role: Director
    Links: 2
  • Name CARLOS SAMANIEGO Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name DANIEL ABOUGANEM MORHAIN Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name DENISE ABOUGANEM SPIVAK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MULTITRAN PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 8452/2016 (0) 13/01/2016
    Date: 13/01/2016

Entries / Precedence MULTITRAN PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About MULTITRAN PANAMA, S.A.: Summary of MULTITRAN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/11/1985. Estimated traffic: 56 total visits (peak 11). Position: #511,668 of 1,006,804. See representatives, branches, documents and filings.