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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MULTI ONDA, S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (8)

    Related members (8)
    IBRAHIM ILARSLAN
    • DIRECTOR - TESORERO
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    MURAD ILARSLAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ERIC VALOY CAICEDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA Y/O INCAPACIDAD LA ASUMIRA EL TESORERO EN AUSENCIA Y/O INCAPACIDAD DE ESTOS POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE BIENES E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1995
    Related members: 14
    View

    INVERSIONES ARRAIJAN INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2007
    Related members: 10
    View

    MODA SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1992
    Related members: 7
    View
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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    ALMACEN LA ONDA cancelado
    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)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2009-03-27 Source: Telemetro
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    Organizacion actualizada