MULTI FINANCIAL GROUP, INC. ID 40897821

  • Summary

    MULTI FINANCIAL GROUP, INC. is a business entity formed in Panama and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. Assigned the registration number 591000, according to the registry, it is currently Vigente.

  • Status

    Vigente updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PANAMA, Panama

  • Officers

    ARIAS, ALEMAN & MORA Registered Agent

    ALBERTO SALOMON BTESH presidente

    ALBERTO SALOMON BTESH director

    IVONNE BTESH DE SNAIDER secretario

    IVONNE BTESH DE SNAIDER director

    JAIME MORA SOLIS director

    JAIME MORA SOLIS vicepresidente

    JOSE MIGUEL ALEMAN director

    RAQUEL BTESH DE MICHAAN tesorero

    RAQUEL BTESH DE MICHAAN director

    ROBERTO BATISTA suscriptor

    RODRIGO HERNANDEZ suscriptor

    SALVADOR ORTEGA director

    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO representante

    STEVE NAHEM director

  • Regulatory regime

    Registro Público de Panamá

  • Update status

    Last checked: 2026-06-01 15:49:09 UTC

  • Comments

    0 Comments

    Posting anonymously

MULTI FINANCIAL GROUP, INC. ID 40897823

  • Summary

    Formed in Florida, MULTI FINANCIAL GROUP, INC. is a registered business and is a Domestic for Profit under local business registration law. Assigned the registration number P00000051126, according to the relevant government agency, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    297 SUNNY ISLES BLVD., SUNNY ISLES, FL, 33160

  • Officers

    AKIVA OFSHTEIN Registered Agent

    EDWARD KHOROZOV director

  • Update status

    Most recently checked at 2026-05-31 10:28:11 UTC

MULTI-FINANCIAL GROUP, INC. ID 52528046

  • Summary

    Created in Delaware, MULTI-FINANCIAL GROUP, INC. is a business entity and is a CORPORATION - GENERAL in accordance with local laws and regulations. With registration number 0776393, according to the relevant government agency, it is of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    THE CORPORATION TRUST COMPANY Registered Agent

  • Update status

    Previous update: 2026-08-01 04:21:44 UTC

MULTI-FINANCIAL GROUP, INC. ID 72548037

  • Summary

    Formed in Delaware, MULTI-FINANCIAL GROUP, INC. is a registered business entity and is a CORPORATION - GENERAL under local business registration regulations. Its registration number is 0776393 and according to the relevant government agency, it is now of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    THE CORPORATION TRUST COMPANY Registered Agent

  • Update status

    Last checked at 2026-06-05 22:57:19 UTC

MULTI-FINANCIAL GROUP, INC. ID 82212101

  • Summary

    Created in Colorado, MULTI-FINANCIAL GROUP, INC. is a registered business entity and is a Corporation in accordance with local laws and regulations. Assigned the registration number 19871580155, according to the government registry, it is Administratively Dissolved.

  • Status

    Administratively Dissolved updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    370 17TH ST STE 2250, Denver, CO, 80202, US

  • Update status

    Most recently updated at 2026-05-14 15:37:39 UTC