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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    MULTILAKE HOLDING INC.

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    RAFAEL E. BARCENAS P.
    • DIRECTOR - PRESIDENTE
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    DAMARYS ALMARIO
    • DIRECTOR - TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    MULTILAKE HOLDING INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    AVIACION SENECA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 4
    View

    WESTERN SHOP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1993
    Related members: 4
    View

    SEAMOON INVEST & TRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1994
    Related members: 2
    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 (3)

    Operation permits (3)
    MULTILAKE HOLDING INC cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MULTILAKE HOLDING, INC 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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    MULTILAKE HOLDING, INC 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada