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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    MULTISERVICIOS AAFI, 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
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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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MARGARITA E. CORDOBA CARDENAS
    • AGENTE RESIDENTE
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    AIDA LUZ RAMOS MURILLO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    AVIDAN APARICIO SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA PRESIDENTE EJERCERA LA REPRESENTADO LEGAL DE LA SOCIEDAD,O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL TRACKING SOLUTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2015
    Related members: 2
    View

    AGROINDUSTRIA LA RIOJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 2
    View

    SERVICIOS & TRANSPORTE GOMEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 1
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MULTISERVICIOS AAFI, S.A cancelado
    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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    MULTISERVICIOS AAFI, S.A en solicitud
    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