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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    PRODUCTOS INDUSTRIALES MULTIPLES DE PANAMA, 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
    Business

    Related members (7)

    Related members (7)
    LUIS FRANCISCO SOTO CONTRERAS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    IVAN PARRA
    • DIRECTOR / SECRETARIO
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    JUAN FRANCISCO SOTO CONTRERAS
    • SUSCRIPTOR - APODERADO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    MARIA GABRIELA ZARRAGA MORILLO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MACIYED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 2
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    INVERSIONES LUMITU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 1
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    EP INTERNATIONAL PROJECTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2016
    Related members: 1
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    Real estate (0)

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    Customs (4)

    Customs (4)
    absorbente granulado para derrames
    Solo con suscripción
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    absorbente (almohada y manga)
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    cajas de carton para reempar el producto
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PROIMPA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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