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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    MULTIVALORES SAN JOSE, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (8)

    Related members (8)
    CASTRO ABOGADOS
    • AGENTE RESIDENTE
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    TORIBIO VENADO VENADO
    • PRESIDENTE - DIRECTOR
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    OTIRBIO VENADO VENADO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE; EN SU AUSENCIA POR LA SECRETARIA; EN SU AUSENCIA POR LA TESORERO; Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
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    Related organizations (336) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS EFICIENTES SEM, S.A. (SEFISA SEM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 14
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    BFD INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 14
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    IMPORTADORA Y EXPORTADORA GLOBAL TEXTIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2006
    Related members: 10
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