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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    NEGOCIOS MULTIPLES DE PANAMA, S.A. (NEMUPASA)

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARCELA MAYRA GONZALEZ DE CARBONELL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    DR. LUIS MANUEL ADAMES GONZALEZ.
    • AGENTE RESIDENTE
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    JOSE GUILLERMO GONZALEZ ALVAREZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (992) Other organizations with which this organization shares directors and dignitaries.

    MERING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2000
    Related members: 5
    View

    HAILBAY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2008
    Related members: 5
    View

    SOGECA CAPITAL S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1989
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NEGOCIOS MULTIPLES DE PANAMA, S.A. (NEMUPASA) vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada