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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    MULTICENTRO 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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ITZEL DEL CARMEN FANOVICH CABALLERO
    • SUSCRIPTOR
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    RENUNCIA
    • DIRECTOR - TESORERO
    MARIA EUGENIA LLORENTE DE DE LEON
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES WAYIHO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1998
    Related members: 5
    View

    COMPAñIA WAN E. HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1998
    Related members: 4
    View

    INTERNACIONAL DE FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1996
    Related members: 2
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MULTICENTRO, S.A cancelado
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (5)

    Official Gazette (5)
    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
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-08-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-08-13 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada