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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    MULTI FUNCIONAL COMPANI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    CAROLINA PAREJA RESTREPO
    • SUSCRIPTOR
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    ROBERTO ALEXANDER JAEN ESPINO
    • AGENTE RESIDENTE
    View
    LINDA JOHANNA BLANCO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    LIZ DAMARYS SANCHEZ FARE
    • DIRECTOR / SECRETARIO
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    ANTONIO SAMUDIO JURADO
    • AGENTE RESIDENTE
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    LIZ DAMARIS SANCHEZ FARE
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    VALEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2011
    Related members: 4
    View

    TRANSPORTE PRIVADO VELOX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2018
    Related members: 4
    View

    NORTHLANE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2008
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    MULTI FUNCTIONAL MANAGEMENT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    MULTI FUNCTIONAL MANAGEMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MULTIFUNCTIONAL MANAGEMENT en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada