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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    MULTIFACTORING, 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

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/07/05

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ALEJANDRO PINO LINARES
    • DIRECTOR - VOCAL
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    EMILIO LOPEZ NARANJO
    • SUSCRIPTOR
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    ISMAEL GERLI CHAMPSAUR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    MULTI FINANCIAMIENTOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 9
    View

    GRUPO COLFINANZAS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1986
    Related members: 9
    View

    COLFINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1974
    Related members: 9
    View
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