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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    MULTIMICROINVESTMENT GROUP INC.

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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 (13)

    Related members (13)
    BLANCA ROSA ORELLANA REYES
    • DIRECTOR / SECRETARIO
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    GERMAN ENRIQUE ALVARADO RIVERA
    • DIRECTOR / PRESIDENTE
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    MARYORY LIZETH RAMOS GONZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ARGELIS YEJEI GONZALEZ GONZALEZ
    • DIRECTOR / TESORERO
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    PATRICIA LINETH NATERA CEDEÑO.
    • AGENTE RESIDENTE
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    BEXIE KRISSEL CABALLERO FABREGA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    LA CASA DE LA POLLERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2001
    Related members: 4
    View

    WOODLANDS INVESTMENT 601, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2015
    Related members: 4
    View

    MEDECONSULT ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1995
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO ELEFANTE 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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    MULTIMICROINVESTMENT GROUP INC 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada