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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    MULTICONSTRUCCIONES SANCHEZ, 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ZAIBETH NATALIA VARGAS CHAVARRIA
    • APODERADO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    IDALIA STELLA CHAVARRIA ATENCIO
    • SUSCRIPTOR
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    ANAYANSY AIDETH SANCHEZ PEREZ
    • APODERADO - SECRETARIO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EXPEDITO MESIAS CORTES ESCOBAR
    • SECRETARIO - APODERADO - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INARCON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2019
    Related members: 5
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    AGROGANADERA DON GENARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 3
    View

    CONSTRUCTORA CRISTO REY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 3
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    MULTICONSTRUCCIONES SANCHEZ - M.U.C.S.A, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    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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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada