Updated at 05 Jun 2024
Panama
Corporations and Foundations
FUNDACION MULTI LOGISTICS
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/01/17
Document submitted
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22/03/12
Document submitted
Related members (8)
Related members (8)
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JERRY FERNANDO JAIMES GUTIERREZ
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PRESIDENTE - MIEMBRO
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SERGIO EDWIN IANNONE
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MIEMBRO - SECRETARIO
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MARUQUEL ICAZA
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FUNDADOR
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SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL
REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE
CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA
PERSONA NATURAL O JURIDICA QUE EL CONSENJ
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACION
Registration date: 26/03/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2015
Related members: 3
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General index
FUNDACION MULT...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/02/2017
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/02/2017
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Asiento Id -7163650- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/03/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION MULT...
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
FUNDACION MULT...
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
FUNDACION MULT...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION MULT...
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
FUNDACION MULT...
Organizacion actualizada