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NEGOCIOS E INVERSIONES MULTIPLES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#320,6331,014,823 total
RUC: 34638-54-257095
Total views
92
Avg / month
8
Year peak
22
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#320,633 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
257095Mercantil
Registration date
06/03/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights NEGOCIOS E INVERSIONES MULTIPLES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
LA CONSTRUCCION DE VIVIENDAS,EDIFICIOS RESIDENCIALES Y COMERCIALES ADMINISTRACION Y ALQUILERES DE INMUEBLES COMERCIALES
Legal representative
ARMIJO VILLARREAL EDGAR JOAQUIN
RUC
34638-54-257095

Branches / Establishments (1)

Trade name
Address
  • Trade name NEGOCIOS E INVERSIONES MULTIPLES S,A
    URB. RIO ABAJO, CL. 15, CASA 15, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 15, CASA 15, PANAMÁ PANAMÁ RÍO ABAJO

Executives (7)

Name
Role
Links
View
  • Name EDGAR JOAQUIN ARMIJO VILLARREAL Subscriber46
    Role:Subscriber
    Links: 46
  • Name JUAN RAMON SEVILLANO CALLEJAS Subscriber62
    Role:Subscriber
    Links: 62
  • Name MARICEL VILLARREAL DIAZ Director12
    Role:Director
    Links: 12
  • Name EDGAR ARMIJO President33
    Role:President
    Links: 33
  • Name MARICEL VILLARREAL DIAZ Treasurer12
    Role:Treasurer
    Links: 12
  • Name MARITZA GUADALUPE CEDEÑO CHIAL Secretary16
    Role:Secretary
    Links: 16
  • Name EDGAR ARMIJO Director33
    Role:Director
    Links: 33
  • Name MARITZA GUADALUPE CEDEÑO CHIAL Director16
    Role:Director
    Links: 16
  • Name MOLINA Y ASOCIADOS. Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. MINUTE 279
    Year: 279
  • Filing / doc. MINUTE 279
    Year: 279
  • Filing / doc. MINUTE 2001
    Year: 2001
  • Filing / doc. ADICIONA 2001
    Year: 2001
  • Filing / doc. PODER, Qualification Rights 2000
    Year: 2000
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.