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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    MULTIPLE STORE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (10)

    Related members (10)
    USAMA ASAAD FARES SALIM
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    MOHAMED ALI FARES SALIM
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
    View
    ARIADNY DE LEON FLORES
    • DIRECTOR / VOCAL
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE Y POR EL SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    JOSE ENRIQUE HERNANDEZ
    • DIRECTOR
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    HARRY SIMION
    • DIRECTOR / PRESIDENTE
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    KASSEM MOHAMAD FARES HMAYED
    • DIRECTOR / PRESIDENTE - DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    PARSIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2007
    Related members: 5
    View

    M SOL 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 5
    View

    BETAV 1 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2022
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    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 (30)

    Customs (30)
    chancletas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzado de niños o niñas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzado de hombre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    MULTIPLES STORE, S.A 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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    CROCS 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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    MULTIPLES STORE, S.A 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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (25)

    News (25)
    Solo con suscripción
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    Publication date: 2023-11-07 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-11-07 Source: Critica
    Solo con suscripción
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    Publication date: 2023-05-18 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada