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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    MULTISUPPLIERS, 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
    Business
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    Related members (7)

    Related members (7)
    JAIME RENE AVILA DE LA LASTRA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAUL JAVIER AVILA DE LA LASTRA
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EDGARDO IVAN SANTAMARIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MAJAREL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 4
    View

    JAMER CORPORATION, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2005
    Related members: 4
    View

    INVERSIONES PAMGI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 3
    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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MULTISUPPLIERS, S.A vigente
    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 (0)

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    News (0)

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