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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CONTRATOS MULTIPLES, S.A.

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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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    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 (11)

    Related members (11)
    YURI ALEXEI MORENO VASQUEZ
    • SUSCRIPTOR
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    JOSE JUAN MARQUEZ CAMPODONICO.
    • SUSCRIPTOR
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    GRIMALDO Y TEJEIRA
    • AGENTE RESIDENTE
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    MORENO, MARQUEZ & PRECIADO
    • AGENTE RESIDENTE
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    MARICARMEN NG JIMENEZ
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    IRENE ORILLAC DE SIMONE
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA PORTANOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2006
    Related members: 4
    View

    DIAZ Y GUARDIA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1953
    Related members: 3
    View

    MAVEANG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1992
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    CONTRATOS MULTIPLES, S.A vigente
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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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    News (0)

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