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Updated at 02 Nov 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
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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 (150) Other organizations with which this organization shares directors and dignitaries.

    MULTIBANK SEGUROS, S.A. (EN ESPAÑOL) MULTIBANK INSURANCE, CORP . (EN INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2010
    Related members: 8
    View

    MULTI TRUST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 8
    View

    PREMIER ASSET MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1999
    Related members: 4
    View
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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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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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 (2)

    News (2)
    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