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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    MULTI DESCUENTOS MERCANTILES, 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 (16)

    Related members (16)
    MELVA IVETTE D'ANELLO GARRIDO
    • SECRETARIO
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    LENI BELLE D'ANELLO DE ATKINS
    • FISCAL
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    LENI BELLE D' ANELLO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIOCOMO A BIEN TENGA DESIGNARLO LA ASAMBLEA GENERAL DE ACCIONISTA. LA REPRESENTACION LA EJERSERA SU SECRETARIA MELVA IVETTE D' ANELLO GARRIDO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    N.D'ANELLO E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1982
    Related members: 11
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    ABC CASH SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2011
    Related members: 7
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    ABC CHECK CASHING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1995
    Related members: 6
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
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    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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