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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    MULTISERVICIOS PEÑAREZ, 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
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    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
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    Related members (10)

    Related members (10)
    JEAN CARLOS PEÑALOZA PEREZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    LUIS ALBERTO RAMOS GARIBALDO
    • DIRECTOR - TESORERO
    • AGENTE RESIDENTE
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    DAVID CHU LIAO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERECERA EL PRESIDENTE, EN AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE
    • REPRESENTANTE
    MARIA DE LAS MERCEDES PEREZ MOSQUERA
    • DIRECTOR - VICEPRESIDENTE
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    SARIANYS EILEN RUIZ DOMINGUEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FINCA AGRICOLA LA CHORRERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 2
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    SERVICIOS TECNICOS RANZEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2018
    Related members: 1
    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 (2)

    Government payments (2)
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MULTISERVICIOS PEÑAREZ, 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 (0)

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    Official Gazette (0)

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    Organizacion actualizada