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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS MULTIPLES GC, S.A

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    Organization Report

    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
    corporate_fare
    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
    Business
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    Related members (5)

    Related members (5)
    JOHANY PRISCILA RIVERA RUIZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ELIS HUMBERTO DEL CID SAMUDIO
    • DIRECTOR / TESORERO
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    GUILLERMO RUBEN CAICEDO FLORES
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    PANAMA LEGAL BUSINESS (PANLEB)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GREEN TOWER PROJECTS & BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2018
    Related members: 4
    View

    CONSTRUCTORA DISEÑO Y URBANISMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2018
    Related members: 2
    View

    BAGALA DEVELOPMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2017
    Related members: 2
    View
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PROVEEDORA ROCA DURA cancelado
    Solo con suscripción
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    "SERVICIOS MULTIPLES AC" vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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