LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

MULTIVENTAS LATIN CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #72,7311,007,204 total
RUC: 549605-1-443122
Total views
137
Avg / month
11
Year peak
23
Current month +22.2 % vs Sep
11

Company information

Folio
443122 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (hace 7 años)

Highlights MULTIVENTAS LATIN CORP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y REEXPORTACION OFF SHORE DE MERCANCIA SECA EN GENERAL (sábanas, toallas, artículos para el hogar, cosméticos, plásticos, útiles escolares, electrodomésticos, ferretería y productos similares)
Legal representative
MUKHI MAHESH
RUC
549605-1-443122

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTIVENTAS LATIN AMERICA CORP., S. A.
    URB. ZONA LIBRE DE COLON, CALLE 16, PASEO GORGAS, EDF. EDIFICIO MUKHI IMPEX, APTO. UNICO, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16, PASEO GORGAS, EDF. EDIFICIO MUKHI IMPEX, APTO. UNICO, COLÓN COLÓN BARRIO SUR

Executives MULTIVENTAS LATIN CORP, S.A. (6)

Name
Role
Links
View
  • Name NIKHAIL KAMAL MUKHI KHEMLANI Secretary 6
    Role: Secretary
    Links: 6
  • Name MAHES MUKHI President 2
    Role: President
    Links: 2
  • Name FRANCISCO LEE FUENTES Subscriber 82
    Role: Subscriber
    Links: 82
  • Name NIKHAIL KAMAL MUKHI KHEMLANI Director 6
    Role: Director
    Links: 6
  • Name LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name KAMAL MOHAN MUKHI MIRPURI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name KAMAL MOHAN MUKHI MIRPURI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name KAMAL MOHAN MUKHI MIRPURI Director 11
    Role: Director
    Links: 11
  • Name MAHES MUKHI Director 2
    Role: Director
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIVENTAS LATIN CORP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 215133/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132907/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2016
    Date: 27/04/2016

Entries / Precedence MULTIVENTAS LATIN CORP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About MULTIVENTAS LATIN CORP, S.A.: Summary of MULTIVENTAS LATIN CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Colón. Registered since 12/11/2003. Estimated traffic: 137 total visits (peak 23). Position: #72,731 of 1,007,204. See representatives, branches, documents and filings.