Updated at 17 Apr 2024
Panama
Corporations and Foundations
MULTICAMBIOS Y DIVISAS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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24/01/89
Document submitted
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06/12/88
Document submitted
Related members (8)
Related members (8)
JOSE CASTRO SUZARTE
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DIRECTOR - VICEPRESIDENTE
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RAMON DIAZ
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TESORERO - DIRECTOR
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EVANS ALBERTO LOO RIOS
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (207)
Related organizations (207)
Other organizations with which this organization shares directors and dignitaries.
MULTINVERSION SOCIEDAD FINANCIERA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/1988
Related members: 8
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MULTINATIONAL CAPITAL MARKETS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/1988
Related members: 6
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RECREACIONES LATINOAMERICANAS, S.A. (RELASA) Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/1995
Related members: 6
|
General index
MULTICAMBIOS Y...
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MULTICAMBIOS Y...
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
Assets index
MULTICAMBIOS Y...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MULTICAMBIOS Y...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MULTICAMBIOS Y...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MULTICAMBIOS Y...
Organizacion actualizada