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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    MULTI EQUIPO, 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
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    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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROBERTO LEE
    • DIRECTOR
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    LANNY LOWE
    • DIRECTOR - TESORERO
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    SANSON, TONG & ASOCIADOS .
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    LEE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 5
    View

    DONBROOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2005
    Related members: 4
    View

    FOOD SOURCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2007
    Related members: 4
    View
    See complete data
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    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MULTI EQUIPO vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada