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Updated at 07 Dec 2024
Panama

Corporations and Foundations

FINANCIERA MULTIVALORES , S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 27/02/91

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 21/02/91

    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (10)

Related members (10)
SILVIO CONRADO GOMEZ
DIRECTOR - PRESIDENTE
JAIME MORA SOLIS
SUSCRIPTOR
SERGIO RASKOSKI HOLMANN
TESORERO - DIRECTOR - VICEPRESIDENTE
EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE; SI LO HUBIERE EL TESORERO O EL SECRETARIO:
REPRESENTANTE
ARIAS, ALEMAN & MORA.-
AGENTE RESIDENTE
EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE; SI LO HUBIERE EL TESORERO O EL SECRETARIO:
REPRESENTANTE
EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE; SI LO HUBIERE EL TESORERO O EL SECRETARIO:
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

OPERACION FINANCIERAS INTERNACIONALES, S.A. (OFINSA):

Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1992
Related members: 3

INVERSIONISTA OTERO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/1989
Related members: 2

TAIWAN INTERNATIONAL INVESTMENT CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/1991
Related members: 2

Real estate (0)

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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 (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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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)

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Organizacion actualizada