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MULTIVENTAS K.L., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155687644-2-2019
Total views
16
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155687644 Mercantil
Registration date
12/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights MULTIVENTAS K.L., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687644-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTIVENTAS K.L, S.A
    URB. BETANIA-MIRAFLORES, CL. OCTAVA, EDF. FORTASA, APTO. LOCAL 2, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA-MIRAFLORES, CL. OCTAVA, EDF. FORTASA, APTO. LOCAL 2, PANAMÁ PANAMÁ BETANIA

Executives MULTIVENTAS K.L., S.A. (5)

Name
Role
Links
View
  • Name HUI YUN WEN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALVIS WEN GAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name HUI YUN WEN Director / President 4
    Role: Director / President
    Links: 4
  • Name ALVIS WEN GAN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ELISA WEN GAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROSA MARIA MINA DE RIOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIAS TEMPORALES , LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIVENTAS K.L., S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 297698/2022 (0) 29/07/2022
    Date: 29/07/2022
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 297698/2022 (0) 29/07/2022
    Date: 29/07/2022
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 473047/2021 (0) 28/12/2021
    Date: 28/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 439026/2019 (0) 12/11/2019
    Date: 12/11/2019

Entries / Precedence MULTIVENTAS K.L., S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2019
    Year: 2019
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About MULTIVENTAS K.L., S.A.: Summary of MULTIVENTAS K.L., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/11/2019. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.