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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    MULTI TREATS, 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 (7)

    Related members (7)
    ALBERTO YOMTOB TAWACHI SETTON
    • DIRECTOR / SECRETARIO
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    ALBERTO DANIEL TAWACHI HOMSANY
    • SUSCRIPTOR
    • APODERADO - DIRECTOR / PRESIDENTE
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    DANIEL TAWACHI ABADI
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE SERÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO, Y EN AUSENCIA DE ESTOS, LA PERSONA QUE DESIGNA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EDMUNDO DANIEL TAWACHI HOMSANY
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    NEWBERRY INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1996
    Related members: 5
    View

    FUNDACION DALZUBE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2021
    Related members: 4
    View

    ALEVTA GLOBAL, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 23/11/2023
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    YOGEN FRUTZ cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    YOGEN FRUTZ vigente
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    Solo con suscripción
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    Organizacion actualizada