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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA MULTIPRESTAMOS S.A. (MULTIPRESTAMOS)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    LUIS CARLOS CABEZAS MORENO
    • AGENTE RESIDENTE
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    ALCIDES RICARDO TUñON
    • SUSCRIPTOR
    • SUSCRIPTOR
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    HUMBERTO ANTONIO FASANO SALAZAR
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    VITALIFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2009
    Related members: 2
    View

    KELLY INTENATIONAL SERVICES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1989
    Related members: 2
    View

    DALUROVI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1990
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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