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Updated at 09 Sep 2024
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    Corporations and Foundations

    MULTIVENTAJAS DE PANAMA, S.A.

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    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/02/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ISMAEL GUARDIA GONZALEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    CESAR GUARDIA GONZALEZ
    • APODERADO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • APODERADO - PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ENID MENDEZ ROBLES
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES ANARIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1990
    Related members: 6
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    AGROGANADERA SAN JUDAS TADEO, S.A. (ASAJUTASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2002
    Related members: 5
    View

    INTERCONTINENTAL DE COMERCIO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1992
    Related members: 4
    View
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    Organizacion actualizada