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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    MULTIPLAZA SANTA FE, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    NADER MUHAMMAD
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    JOSE LUIS ICHASO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EFREN GARCIA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2078) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA ALIMENTICIA EL CARMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 10
    View

    GLOBAL INVESTMENT AND REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1997
    Related members: 10
    View

    INVERSIONISTA MEDIEVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2001
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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