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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    MULTINVEST PANAMA BUSINESS GROUP S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JUAN JOSE CERPA PORTELLA
    • DIRECTOR / SECRETARIO
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    JOSE ALEJANDRO SANCHEZ RODRIGUEZ
    • DIRECTOR / PRESIDENTE - TESORERO - APODERADO
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    GT INCORPORATIONS, S.A.
    • SUSCRIPTOR
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    LUIS AUGUSTO FORESTIER
    • DIRECTOR
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    JOSE DANIEL ARTEAGA DIAZ
    • APODERADO
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    LEGAL CONSULTANTS BUREAU
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    EQUITY TRADE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2015
    Related members: 5
    View

    FUNDACION NANO CORAZON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/07/2024
    Related members: 5
    View

    INVERSIONES PLASTIBOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2016
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    MULTINVEST PANAMA BUSINESS GROUP vigente
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