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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    MULTIBIENES,S.A.

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    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

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    Related members (8)

    Related members (8)
    JOSE FERMIN LUQUE GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JOSE FERMIN LUQUE BATISTA
    • DIRECTOR - TESORERO
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    CARLOS BONILLA GARCIA.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL VICE-PRESIDENTE, EL SECRETARIO EL TESORERO EN SU ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    MULTIREPUESTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1973
    Related members: 8
    View

    SEMFYL CORP.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2010
    Related members: 8
    View

    SEMFYL, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1990
    Related members: 8
    View
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