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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    MULTIPOP, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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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    article
    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
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    Related members (8)

    Related members (8)
    AZUCENA DEL ROSARIO CERRUD ALONSO
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    RAFAEL ALVARADO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ROBERTO LUIS ARROYO DIAZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    el presidente
    • REPRESENTANTE
    SANAM HOORI DINANI JIWATRAM
    • DIRECTOR - TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    BZNEZ, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2014
    Related members: 10
    View

    INMOBILIARIA INTERNACIONAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2007
    Related members: 4
    View

    GRUPO DOS MARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    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 (3)

    Operation permits (3)
    MULTIPOP INC 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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    MULTIPOP INC 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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    MULTIPOP INC. 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada