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Updated at 17 Jul 2024
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    • Panama

    Corporations and Foundations

    MULTICAPITAL HOLDINGS CORP.

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    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 (6)

    Related members (6)
    ARIEL PEREZ
    • SUSCRIPTOR
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    OSWALDO LAGUNA
    • DIRECTOR / SECRETARIO
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    RASEN YUSUF YUSUF
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CANADIAN CHETO'S EARRINGS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1985
    Related members: 4
    View

    INVERSIONES VERBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2004
    Related members: 2
    View

    GIROX DE PANAMA, S.A. EN ESPANOL O GIROX BUSINESS MACHINES INC. EN INGLES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1982
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MULTICAPITAL HOLDINGS CORP cancelado
    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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