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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    MULTI SECURITIES, INC.

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (35)

    Related members (35)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JAVIER GERARDO ULLOA CASTRO.
    • APODERADO
    • DIRECTOR / PRESIDENTE
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    ANGELA CECILIA GASPERI DE HENRIQUEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    LUIS FERNANDO COTO JIMENEZ
    • DIRECTOR
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    ANTONIO FISTONISH ATHANASIADIS
    • DIRECTOR
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    ALMA LACAYO, CECIBEL CASTILLO Y JOSE MARTINEZ
    • APODERADO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    JAVIER GERARDO ULLOA CASTRO, ANTONIO FISTONICH ATHANASIADIS, JUAN CARLOS MORAN CALVACHE
    • Apoderado
    JAVIER GERARDO ULLOA CASTRO, ANTONIO FISTONICH ATHANASIADIS, GABRIEL ALEJANDRO ARIAS VELASCO, JUAN CARLOS MORAN CALVACHE
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    MULTI TRUST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 9
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    MULTIBANK SEGUROS, S.A. (EN ESPAÑOL) MULTIBANK INSURANCE, CORP . (EN INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2010
    Related members: 8
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    MULTI FINANCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    MULTI SECURITIES 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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    MULTI SECURITIES INC. En Solicitud
    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 (25)

    Official Gazette (25)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2024-12-06 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-11-29 Source: La Estrella
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    Organizacion actualizada