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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS E INVERSIONES MULTIPLES, 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
    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
    local_atm
    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 (7)

    Related members (7)
    JORGE PEREIRA CORREA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    JORGE ABDUL SHAIK HO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - PRESIDENTE
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    ESTHER AMABLE HO MOJICA
    • DIRECTOR - SUBTESORERO
    • DIRECTORES - SUB-TESORERO
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    SERGIO ZUöIGA
    • AGENTE RESIDENTE
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    SERGIO ZUÑIGA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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

    JARISH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1981
    Related members: 2
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    FUNDACIÓN BENÉFICA VIDAS EN ACCIÓN.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 19/10/2017
    Related members: 2
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    PERNEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS E INVERSIONES MULTIPLES vigente
    Solo con suscripción
    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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