Updated at 27 Oct 2024
Panama
Corporations and Foundations
FINANCIERA MULTIVENTAS, SOCIEDAD ANONIMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/05/24
Document submitted
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03/01/24
Document submitted
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12/05/23
Document submitted
Related members (9)
Related members (9)
Lic. MARIA EUGENIA PINZON ROSAS.
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AGENTE RESIDENTE
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AICCARDO ELIAS MACHARAVIAYA QUINTERO
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SUSCRIPTOR
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JOSE RIVERA ARAUZ
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DIRECTOR - VOCAL
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RODOLFO ANGULO ARAUZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (62)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
LABAJADA DEL ÑOPO DE CHIRIQUI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1984
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/1994
Related members: 7
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TRANSPORTE TRAILER STOP, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1998
Related members: 5
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General index
FINANCIERA MUL...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/05/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 19/05/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 19/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA MUL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINANCIERA MUL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINANCIERA MUL...
Operation permits (1)
Operation permits (1)
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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Operations index
FINANCIERA MUL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINANCIERA MUL...
Organizacion actualizada