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MULTITRANS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #116,1241,007,204 total
Total views
166
Avg / month
14
Year peak
25
Current month -22.2 % vs Sep
7

Company information

Folio
628024 Mercantil
Registration date
08/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MULTITRANS INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives MULTITRANS INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name SANJAYKUMAR KANTILAL PATEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BHAVINKUMAR PATEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IDRIS SANTANA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name BHAVINKUMAR JITENDRABHAI PATEL Director / President 1
    Role: Director / President
    Links: 1
  • Name VIMALKUMAR JITENDRABHAI PATEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HARDIKBHAI RAMCHANDRA PATEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JIMMI VIMALKUMAR PATEL DE PATEL Director 1
    Role: Director
    Links: 1
  • Name MITALBEN BHAVINKUMAR PATEL Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTITRANS INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 399410/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 18065/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence MULTITRANS INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About MULTITRANS INVESTMENT, S.A.: Summary of MULTITRANS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/2008. Estimated traffic: 166 total visits (peak 25). Position: #116,124 of 1,007,204. See representatives, branches, documents and filings.