Updated at 20 Sep 2024
Panama
Corporations and Foundations
MULTI ASSETS INVESTMENTS,S. DE RL
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/09/24
Document submitted
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08/01/24
Document submitted
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22/05/17
Document submitted
Related members (16)
Related members (16)
ORLANDO LOPEZ AROSEMENA
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SUSCRIPTOR
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RICARDO ALEJANDRO DURLING LINARES
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ADMINISTRADOR
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PATRICIA DURLING DE DE LA ESPRIELLA
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ADMINISTRADOR
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OCEANPORT, S. DE RL
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SOCIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO, O EL SECRETARIO DE LA SOCIEDAD, Y EN SU DEFECTO, LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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PATRICIA DE DE LA ESPRIELLA
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TESORERO - VICEPRESIDENTE - DIRECTOR
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ORLANDO LOPEZ A.
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1400)
Related organizations (1400)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1990
Related members: 16
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/01/1976
Related members: 15
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General index
MULTI ASSETS I...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 07/03/2024
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Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/01/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/05/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MULTI ASSETS I...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MULTI ASSETS I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MULTI ASSETS I...
Operation permits (0)
Operation permits (0)
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Operations index
MULTI ASSETS I...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MULTI ASSETS I...
Organizacion actualizada