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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    NEGOCIOS E INVERSIONES MULTIPLES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    JUAN RAMON SEVILLANO CALLEJAS
    • SUSCRIPTOR
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    MARITZA GUADALUPE CEDEÑO CHIAL
    • SECRETARIO - DIRECTOR
    • SECRETARIO - DIRECTOR
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    FERNANDO JAVIER CORREA DIAZ
    • AGENTE RESIDENTE
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    MOLINA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    EA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2010
    Related members: 5
    View

    SUNSHINE FASHIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1990
    Related members: 5
    View

    CENTRO COMERCIAL LA CABIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (11)

    Real estate (11)
    No results found
    File: Nº 11608
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14794
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 278190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    NEGOCIOS E INVERSIONES MULTIPLES S,A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada