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MULTIVAC CENTROAMERICA Y CARIBE S.A.

FOREIGN COMPANY ACTIVE #52,6251,011,214 total
RUC: 155612401-2-2015
Total views
160
Avg / month
13
Year peak
24
Current month +166.7 % vs Dec
24

Company information

Folio
155612401 Mercantil
Registration date
10/09/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
14/05/2025 (hace 8 meses)
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Highlights MULTIVAC CENTROAMERICA Y CARIBE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comercialización de Maquinaria para empacar alimentos y equipo médico al vació, venta de repuestos y servicios de reparación y mantenimiento de las máquinas.
Legal representative
KAI ULF TRAPP
RUC
155612401-2-2015
Business activities
- Instalación de maquinaria y equipo industrial- Procesamiento y conservación de carnes (embutidos carnes vacuna, porcinas y pavos)- Ventas al por mayor de materia prima para fabricación de productos alimenticios

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTIVAC CENTROAMÉRICA Y CARIBE, S.A SUCURSAL PANAMÁ
    URB. PANAMA VIEJO, CL. AVENIDA PRIMERA ENTRADA, EDF. PANAMA VIEJO BUSINESS CENTER, APTO. OFIBODEGA 043-2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PANAMA VIEJO, CL. AVENIDA PRIMERA ENTRADA, EDF. PANAMA VIEJO BUSINESS CENTER, APTO. OFIBODEGA 043-2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MULTIVAC CENTROAMERICA Y CARIBE S.A. (8)

Name
Role
Links
View
  • Name CHRISTIAN TRAUMANN Treasurer 1
    Role: Treasurer
    Links: 1
  • Name KAI ULF TRAPP President 1
    Role: President
    Links: 1
  • Name TOBIAS RICHTER Secretary 1
    Role: Secretary
    Links: 1
  • Name ERNESTO DIEGO TIMMERMANN Y JAIRO ANTONIO RODRÍGUEZ TAYLOR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IVONNE ALEJANDRA OVIEDO GONZALEZ Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name DELVALLE, ESCALONA, LEVY & CORRO Resident Agent 331
    Role: Resident Agent
    Links: 331
  • Name JAIRO ANTONIO RODRIGUEZ TAYLOR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ERNESTO DIEGO TIMMERMANN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIVAC CENTROAMERICA Y CARIBE S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 114280/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 236907/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 236907/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act Electronic Entry Nº 16 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 236907/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 334474/2021 (0) 09/09/2021
    Date: 09/09/2021
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 334474/2021 (0) 09/09/2021
    Date: 09/09/2021
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 334474/2021 (0) 09/09/2021
    Date: 09/09/2021
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109933/2021 (0) 05/04/2021
    Date: 05/04/2021
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 93228/2021 (0) 24/03/2021
    Date: 24/03/2021
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 93228/2021 (0) 24/03/2021
    Date: 24/03/2021
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 93228/2021 (0) 24/03/2021
    Date: 24/03/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 466270/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 466270/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 466270/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 466270/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 401891/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 397714/2015 (0) 10/09/2015
    Date: 10/09/2015

Entries / Precedence MULTIVAC CENTROAMERICA Y CARIBE S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About MULTIVAC CENTROAMERICA Y CARIBE S.A.: Summary of MULTIVAC CENTROAMERICA Y CARIBE S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 10/09/2015. Estimated traffic: 160 total visits (peak 24). Position: #52,625 of 1,011,214. See representatives, branches, documents and filings.