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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MULTIONE, 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
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    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    MIGUEL ANGEL LOTTIE
    • AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JUAN MANUEL GALVIS CAMACHO
    • DIRECTOR / PRESIDENTE
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    ANA ALEJANDRA MORILLO LEON
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SERAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ISAÍAS EMMANUEL PEÑA CAMARENA
    • DIRECTOR / TESORERO
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    SALLY SHAVINTHG MONTAÑEZ MARTÍNEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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

    INTERNET VISION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2004
    Related members: 2
    View

    ESCUDERO & RODRIGUEZ

    Organization type: SOCIEDAD CIVIL
    Registration date: 27/11/2018
    Related members: 1
    View

    FOUR LOGISTIC & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2016
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MULTICAJAS 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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    ONE PUBLICIDAD - MULTICAJAS 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