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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    MULTICRISTAL, S.A.

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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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 01/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JHEZKIEL JACKIE LEVY
    • DIRECTOR - PRESIDENTE
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    FARANK ESTHER DE LEVY
    • DIRECTOR - SECRETARIO - VOCAL
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    TALY LEVY
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, Y EN SUS FALTA LO SERA EL SECRETARIO O EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SUS FALTA LO SERA EL SECRETARIO O EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SEDERIA NEWTEX ZÑL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1993
    Related members: 5
    View

    INVERSIONES TAMOY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1996
    Related members: 5
    View

    GRUPO MEGA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2008
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 48500
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48501
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48503
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    VIAMED, INT 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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada