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Updated at 19 Dec 2024
Panama

Corporations and Foundations

MULTI SERVICIOS AMCA, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 28/03/23

  • 31/12/22

    Social Security Fund mention

  • 31/12/22

    Social Security Fund mention

Related members (7)

Related members (7)
ANGELO NOE SAM DIAZ HERRERA
SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
APODERADO - DIRECTOR - PRESIDENTE
CRISTHINE MARIE MONTERO FAIR
SUSCRIPTOR
SECRETARIO - DIRECTOR - DIRECTOR / TESORERO
CARLOS DIAZ VALLARINO
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

GOVA IMPORT & INVESTMENT GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2018
Related members: 2

GU IMPORTS & INVESTMENTS,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2023
Related members: 2

U PACK LOGISTICS, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2024
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (5)

Customs (5)
utensilio
Solo con suscripción
Solo con suscripción
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bomba de agua
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compresor de aire
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada