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Updated at 16 May 2024
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    Corporations and Foundations

    GRUPO MULTIBIENES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    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

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    FILOMILA VEGA DE VEGA
    • DIRECTOR - TESORERO
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    ELSA MARIA VEGA DE CERRUD
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ESIRA PITTI
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ADELANTE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2005
    Related members: 2
    View

    HOTEL LA HACIENDA EL PARAISO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1996
    Related members: 2
    View

    GRUPO ALIANZA SIETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2001
    Related members: 2
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AGENCIA DE VIAJES LAS GARZAS cancelado
    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