MULTIALUMINIO DE PANAMA, 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

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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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Changes history

Business

14/07/94

New operation permit

Solo con suscripción

Solo con suscripción
23/06/94

Document submitted

Solo con suscripción

Solo con suscripción

Related members (6)

Actives (6)
Inactives (0)


RAMON DE LA O FERNANDEZ S. • DIRECTOR - SECRETARIO - AGENTE RESIDENTE View
RAMON DE LA O FERNANDEZ • SUSCRIPTOR View
ANTONIO LEE VELEZ • DIRECTOR - VICEPRESIDENTE View

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Associations (0)

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

FUTURE SALES CORPORATION, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/06/1985

Related members: 2

View

PANAMA TRASH SERVICES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/12/1998

Related members: 1

View

AGROEMPACADORA BUGABEñA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/08/1994

Related members: 1

View

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General index

MULTIALUMINIO ...


Asiento Id -11126904- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8830325- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6435420- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 24/06/1994 Download