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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA PANAMEÑA DE SERVICIOS MULTIPLES, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 06/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ALBERTO NIETO CABALLERO
    • VICEPRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ESPINO, SITTON & ASOCIADOS
    • AGENTE RESIDENTE
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    CARLOS ALBERTO NIETO
    • DIRECTOR - SECRETARIO
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA ESPECIALIZADA DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1996
    Related members: 7
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    COMPAñIA TECNICA INDUSTRIAL DE CONTRUCCION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1996
    Related members: 7
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    EMPRESAS LA LUNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1988
    Related members: 3
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