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Updated at 01 May 2024
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    • Panama

    Corporations and Foundations

    ASESORIA Y CONSULTORIA MULTIPLE S.A.

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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
    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
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    Related members (10)

    Related members (10)
    RAUL JAEN GUARDIA
    • DIRECTOR - TESORERO
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    FRANCISCO CARREIRA PITTI
    • SUSCRIPTOR
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    LOURDES MARIBEL BATISTA SILVA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTOS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    CARREIRAPITTI P.C.
    • AGENTE RESIDENTE
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    CARREIRA-PITTI P.C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTOS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    SOCIETE LEMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1979
    Related members: 8
    View

    INTERNATIONAL AGRO INVESTMENTS S.A. (IAI).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1993
    Related members: 5
    View

    SUISSE INTERPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1992
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    ASESORIA Y CONSULTORIA MULTIPLE vigente
    Solo con suscripción
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    Social Security Fund (0)

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    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