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
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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27/02/91
Document submitted
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21/02/91
Document submitted
Related members (10)
Related members (10)
SILVIO CONRADO GOMEZ
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DIRECTOR - PRESIDENTE
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JAIME MORA SOLIS
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SUSCRIPTOR
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SERGIO RASKOSKI HOLMANN
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TESORERO - DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE; SI LO HUBIERE EL TESORERO O EL SECRETARIO:
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REPRESENTANTE
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ARIAS, ALEMAN & MORA.-
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE; SI LO
HUBIERE EL TESORERO O EL SECRETARIO:
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE; SI LO
HUBIERE EL TESORERO O EL SECRETARIO:
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
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
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/1989
Related members: 2
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TAIWAN INTERNATIONAL INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/1991
Related members: 2
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General index
FINANCIERA MUL...
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FINANCIERA MUL...
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
FINANCIERA MUL...
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
FINANCIERA MUL...
Operation permits (0)
Operation permits (0)
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Operations index
FINANCIERA MUL...
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
FINANCIERA MUL...
Organizacion actualizada