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Updated at 08 Dec 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 (11)

    Related members (11)
    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 ESTOSLO 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
    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
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    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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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ASESORIA Y CONSULTORIA MULTIPLE vigente
    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)

    Social Security Fund (0) No results found

    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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