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Updated at 04 Jan 2025
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    • Panama

    Corporations and Foundations

    MULTI HERMANOS, 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
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    Related members (7)

    Related members (7)
    XIAOXIAN GAO
    • PRESIDENTE - DIRECTOR - REPRESENTANTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ZEWEN FENG
    • TESORERO
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    OMAR ALBERTO MATOS CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LO SERA EL SERETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    CORP. IURE, S.C., ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    M H CONGELADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2019
    Related members: 3
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    GRUPO MULTICARNES, S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2015
    Related members: 2
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    IMPORTACIONES & EXPORTACIONES MH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2023
    Related members: 1
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (640)

    Customs (640)
    pechuga de pollo sin hueso congelada (fr...
    Solo con suscripción
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    pescuezo de pollo congelados
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    Solo con suscripción
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    pechuga de pollo sin hueso congelada (fr...
    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)
    MULTI HERMANOS, S. A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada