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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS MULTIPLES ESPECIALES, 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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    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

    • 30/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JORGE LUIS ZUBIETA PAREDES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ANA CECILIA ZUBIETA MORENO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANGELA TAPIA DE WONG
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA INTERNACIONAL DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1914
    Related members: 4
    View

    INVERSIONES ZUBIETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1971
    Related members: 4
    View

    MIRAZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1981
    Related members: 4
    View
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