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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    MULTI DESARROLLO URBANO, 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
    article
    Status Solo con suscripción
    event
    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 (10)

    Related members (10)
    GUMERCINDA RAMIREZ CHAVARRIA 4-107-517
    • SUSCRIPTOR
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    JORGE MODESTO CABALLERO RAMIREZ
    • APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
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    JORGE MODESTO CABALLERO RAMIREZ 4-703-374
    • SUSCRIPTOR
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    LIC. HERIBERTO CABALLERO ESPINOSA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    ZULEIKA YAXIBEL CEDEÑO
    • DIRECTOR / VOCAL
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    GUMERCINDA RAMIREZ CHAVARRIA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MULTIINMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2012
    Related members: 10
    View

    JMC INVESTMENTS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2010
    Related members: 9
    View

    DESARROLLO E INVERSIONES SANTA CRUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1998
    Related members: 7
    View
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    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 30431626
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30406267
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30308385
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    DESARROLLO URBANO 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (332)

    News (332)
    Solo con suscripción
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    Publication date: 2024-01-11 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-15 Source: TVN
    Solo con suscripción
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    Publication date: 2023-11-16 Source: La Estrella
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    Organizacion actualizada