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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    MULTIFAMILIARES DE AZUERO,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
    Business
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    Related members (14)

    Related members (14)
    DAVID FERNANDO TORRES ESPINO
    • DIRECTOR / PRESIDENTE
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    DAVID ALEJANDRO TORRES ESPINO
    • DIRECTOR / TESORERO
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    DAVID MANUEL TORRES VEGA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    DAVID FERNANDO TORRES SOLIS
    • SECRETARIO - PRESIDENTE - DIRECTOR
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    HERMELINDA PEREZ PINEDA
    • DIRECTOR
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    EPIMENIDES ELADIO MORALES
    • TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    GANADERA SANTA CLARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1977
    Related members: 10
    View

    ESCOTECHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2011
    Related members: 6
    View

    COSTA CLARA FISHSHOP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2022
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MULTIFAMILIARES DE AZUERO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada