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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    MULTIEBANISTAS, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (14)

    Related members (14)
    360 CONSULTING GROUP,
    • AGENTE RESIDENTE
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    ELKA SEGRERA CASTRO
    • SUSCRIPTOR
    View
    JESUS CRESPO GONZALEZ
    • DIRECTOR / PRESIDENTE - APODERADO
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    JUSTINO ABDIEL RODRIGUEZ MELA
    • DIRECTOR / SECRETARIO
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    HUMBERTO JAIR RODRIGUEZ LOPEZ
    • APODERADO - DIRECTOR / PRESIDENTE - TESORERO
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    LUIS ALBERTO MENDOZA
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (311) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KAROL DECCIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2004
    Related members: 9
    View

    ARCEX DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 8
    View

    BELLAMY INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1987
    Related members: 6
    View
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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 (3)

    Customs (3)
    melamina fenólica (tablero melamínico)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tablas de granito
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    melamina fenólica (tablero melamínico)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MULTIEBANISTAS PANAMA 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada