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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    MULTIGLOBAL VILLA, 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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ROBERTO RODRIGO PERALTA GONZALEZ
    • SUSCRIPTOR
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    JOSE CLEMENTE GUARDIA BERNAL
    • SUSCRIPTOR
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    GYG CORPORACION DE ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL VICEPRESIDENTE Y EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RAYO VIOLETA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/05/2022
    Related members: 3
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    INVERSIONES INMOBILIARIA ECLIPSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2017
    Related members: 2
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    TRANSPORTES MULTIMODALES CENTRO SURAMERICANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2015
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MULTIGLOBAL VILLA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada