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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    MULTI FINANCIAMIENTOS, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
    Business
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    Related members (20)

    Related members (20)
    ALEJANDRO PINO LINARES
    • GERENTE GENERAL - REPRESENTANTE - APODERADO - DIRECTOR / PRESIDENTE
    • DIRECTOR
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    EMILIO LOPEZ NARANJO
    • SUSCRIPTOR
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    ISMAEL GERLI CHAMPSAUR
    • SUSCRIPTOR
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    JOSE A. SOSA ARANGO
    • TESORERO
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    ALEJANDRO PINO.
    • VOCAL
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    CARLOS EHREMBERG
    • SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    MULTI INVERSIONES FINANCIERAS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 28
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    MULTI ARRENDADORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 13
    View

    MULTIFACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1998
    Related members: 12
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    Real estate (0)

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    Movable assets (108)

    Movable assets (108)
    (BIEN MUEBLE) Folio Nº 27045136
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27045101
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27045142
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (11)

    Government payments (11)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
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    pick-up usado marca toyota modelo hilux ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MULTI FINANCIAMIENTOS, S.A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada