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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MULTIFIN, S.A.

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    Organization Report

    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
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    Related members (6)

    Related members (6)
    RICARDO JOSE ALEMAN ALFARO
    • SUSCRIPTOR
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    JOSE ROGELIO ARIAS ESKILDZEN
    • SUSCRIPTOR
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    CARMEN GALINDO DE ARIAS
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION NACIONAL DE FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1974
    Related members: 4
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    INVERSIONES ARMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1978
    Related members: 4
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    CORPORACION EJECUTIVA DE FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1975
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES MULTIFIN S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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